DOSSIERS / FONCIERE GRASSE II
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Company dossier

FONCIERE GRASSE II

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: 969500YHUWD4UNP2VT80 · 498306562 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE GRASSE II
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498306562
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active
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Real-estate civil company (SCI)
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2024-09-17
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31 RUE CAROLINE AIGLE, 33700 MERIGNAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DML INVESTMembre du directoire—France registry
SOFINVESTMembre du directoire—France registry
ARAM DjabourianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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