DOSSIERS / FONCIERE SVH
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Company dossier

FONCIERE SVH

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-440310415 · 440310415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SVH
fr_insee
440310415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-17
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€227,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES-EDOUARD MARQUETPrésident—France registry
RODOLPHE CLAUDE MARQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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