DOSSIERS / FONCIERE 2006
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FONCIERE 2006

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490459815 · 490459815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 2006
fr_insee
490459815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-09
fr_insee
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€999,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INVESTdissolvedCARBONNEdissolvedCB INVESTdissolvedFAROUCK AHMED VAWDAdissolvedFONCIERE CIVILEdissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA PETITE PLAINEdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolvedSCCV LES JARDINS DES EPICESdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
GROUPE CAILLEDirigeant—France registry
GROUPE SOBEFIDirigeant—France registry
SOBARTDirigeant—France registry
JEAN CHRISTIAN BEGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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