DOSSIERS / FONCIERE KEMER
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FONCIERE KEMER

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789672599 · 789672599 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONCIERE KEMER
fr_insee
789672599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-29
fr_insee
29 BD DE LA CORDERIE, 13007 MARSEILLE
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
29 CORDERIEactiveANDRE SERORdissolvedANNE-M ANELLIdissolvedARMAND PIERRE DRUONdissolvedAUTOBILAN CORDERIE SARLdissolvedB BOUGARDdissolvedBEATRICE SIMONNE MOTAdissolvedCHANTAL ODILE ZAKARIANactiveCHANTAL REGINE VALENSIdissolvedCHEZ DEDEdissolvedCLAUDE MARIE JEANNE PIZANOdissolvedCLEMENCE AMELIE ISABELLE AVENIactiveCORDERIE SHOPactiveEURL MDB CREATIONdissolvedFACTORY REALISATIONdissolvedFONCIERE PALAMAdissolvedFONCIERE SWVdissolvedFONCIERE VANQUISHdissolvedGALLO-AVMdissolvedGEORGES HENRI ZOBOYANdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PICHONDirecteur—France registry
VINCENT VANNELLEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE SWV · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER PICHON (officer) matches PEP Olivier Pichon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100