DOSSIERS / FI DEAUVILLE HALLE
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Company dossier

FI DEAUVILLE HALLE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983306838 · 983306838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FI DEAUVILLE HALLE
fr_insee
983306838
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active
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Real-estate development company (SCI)
fr_insee
2024-01-16
fr_insee
37 AV Pierre Ier de Serbie, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE RESIDENCES SENIORdissolvedALTER DOMUS FUND SERVICES FRANCEdissolvedCHAMPLOUET CAMPUS 41activeEEIP II FRANCE 1activeENTREPRENEUR INVESTactiveEXCLUSIVE MOTORSactiveEXETER III FRANCE 1dissolvedEXETER III FRANCE 2activeEXETER III FRANCE B1 SCIdissolvedFGV Actifs PrivésactiveFP DUNKERQUEactiveFP PLESSIS VALVERTdissolvedFP SIGNES ACTIVITEactiveFP SIGNES HOTELactiveFR LEGACY II SASactiveFR LEGACY I SASactiveGROUPE IDEC INVESTactiveHYDWEYactiveIDEN INVESTactiveIDES 24 001active

+29 more

People with significant control

2 people
NameRoleFromSource
FAUBOURG IMMOBILIERDirecteur—France registry
GROUPE IDEC DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100