DOSSIERS / LA FONCIERE SCI
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Company dossier

LA FONCIERE SCI

FRANCE · COMPANY · INCORPORATED 1999-02-08
KYBE ID: FR-421803149 · 421803149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA FONCIERE SCI
fr_insee
421803149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-08
fr_insee
9 BD DE LA SCIERIE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MOHAND ARAB HADDADShared registered address · 2 share thisABP INSTALLATIONShared officer / director · 8 share thisLES SAVEURS DE MARIE-CLAUDEShared officer / director · 8 share thisIA DIFFUSIONShared officer / director · 8 share thisRHE CONCEPTShared officer / director · 8 share thisLA FAMILLEShared officer / director · 8 share thisSASU RHShared officer / director · 8 share thisDREAM HOMEShared officer / director · 8 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

2 people
NameRoleFromSource
MOHAND ARAB HADDADDirecteur—France registry
RACHID HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100