DOSSIERS / FONCIAZUR
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Company dossier

FONCIAZUR

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-414999169 · 414999169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIAZUR
fr_insee
414999169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-05
fr_insee
60 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL ABEHSIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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