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Company dossier

FONCIERE ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951396209 · 951396209 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFONCIERE ROOSEVELT

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Registration951396209

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-11

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Registered address24 RUE Vendôme, 69006 Lyon

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BMCOactive BMCOactive BSdissolved CHARLOTTE BREVETactive COPROPRIETEactive FONCIERE 1904dissolved FONCIERE 75active FONCIERE CASINOdissolved FONCIERE R2Mdissolved LAURA EMILIE KHANactive LAURENCE JANY CRUCIANIactive MANON DOLVECKactive MARTINE HECKERactive [ND]active [ND]active [ND]active [ND]dissolved OLIVIER CLAUDE YVES MENARDactive PRIMOdissolved QUANTIS NEURONEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Grégory DUTEL	Directeur	—	France registry
Olivier Marc Antoine BRONNERT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE R2M · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100