DOSSIERS / FONCIERE SIOUX
← SearchExport PDF
Company dossier

FONCIERE SIOUX

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489802553 · 489802553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SIOUX
fr_insee
489802553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-25
fr_insee
16 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 VICTOR HUGOdissolvedADA DUCLAIRdissolvedBLANCHE JEANINE ANTOI PASQUIOdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedEDWARD FRANCIS SANFORDdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CAP-SUD CONCORDEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
MARC JOEL SPORTESDirecteur—France registry
CAROLE DANIELE HELENE ARNAUDDirigeant—France registry
CHRISTINE SOLANGE ROLANDE ARNAUDDirigeant—France registry
CHRISTIANE MARTHE NOUGUIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100