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SCI FONCIERE CRF

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: 969500EXKK8ULT4VYL64 · 433566049 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI FONCIERE CRF
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433566049
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active
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Real-estate civil company (SCI)
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2000-11-16
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24 RUE DE LA PEPINIERE, 24-26, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€2,798,170
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Companies at this address

23 total
ANFA II OPPCI 3 FRANCEdissolvedARONDORactiveARONDOR OSYNactiveBARINGS CORE FUND VAL D'YERRES SCIactiveBOOST FRANCEactiveCLEAVELAND OPCI DYNAMOactiveEDMOND DE ROTHSCHILD REIM (FRANCE)activeGO NEMO RIVESALTESactiveGO NEMO SAVIGNY IactiveGO SAINT-CYRactiveGO SAINT-QUENTINactiveGO VATRYactiveINJECTION DIRECTE IMMOBILIER SASactiveMISTRAL PROPERTIES 2activeOPPCI LAGUNE FRANCEactiveRODL AVOCATSactiveRODL EXPERTISE AUDIT ADVISORYactiveSAS 22 MARIGNANactiveSAS DECOUVERTEactiveSCI PREMIUM EQUITYactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
CROIX-ROUGE - NEXEM INNOVATIONShared officer / director · 11 share thisSCI SISMONDIShared officer / director · 11 share thisSCI HENRY DUNANTShared officer / director · 11 share thisSCI MISTRAL SAINT MARTINShared officer / director · 11 share thisGFA PIERREFEUShared officer / director · 11 share thisSCI BROUSSAIS LA CHARITEShared officer / director · 11 share thisSCI DES TABELLIONSShared officer / director · 11 share thisSCI NISSANShared officer / director · 11 share thisSCI DES PEUPLIERSShared officer / director · 11 share thisCAMPUS CROIX-ROUGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
Nathalie SmirnovDirigeant—France registry
Nathalie SMIRNOVDirigeant—France registry
SEBASTIEN BerdenDirigeant—France registry
COFINIMMOMembre du directoire—France registry
COFINIMMO INVESTISSEMENTS ET SERVICES SAMembre du directoire—France registry
GROUPE ARCADE-VYVMembre du directoire—France registry
IMMO CROIX ROUGEMembre du directoire—France registry
LA CROIX ROUGE FRANCAISEMembre du directoire—France registry
MONCEAU INVESTISSEMENTS IMMOBILIERSMembre du directoire—France registry
Edmond de Rothschild REIM (France)Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100