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Company dossier

FONCIERE ET FINANCIERE SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809028400 · 809028400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFONCIERE ET FINANCIERE SAINT HONORE

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Registration809028400

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-19

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Registered address34 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€30,000

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Companies at this address

18 total

ALAIN GHNASSIAdissolved COLLECTIF JEUNES VEGANSactive CURZON CLIMactive DAX INVESTactive ELIE LEVYdissolved ETUD MARCHES IMMOBILIERdissolved KEVIN MOISE LEVYdissolved LE PATRIMOINEactive LEV INVESTactive NOEMIE ZRIHENdissolved SHAI LEVYactive S.K DECOdissolved SK DECOdissolved THT AUTOMOBILESdissolved THT CONSULTINGdissolved THT SUPPORT & GESTIONdissolved THT TRANSPORT & GESTIONdissolved

Connections

4 links

Shared operator — likely the same administrator

DE LA GRANCE OURSEShared officer / director · 3 share this SCI KMShared officer / director · 3 share this CRUSH IMMOShared officer / director · 3 share this SOCIETE ANNIE PATEShared officer / director · 3 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

5 people

Name	Role	From	Source
THOMAS TOUZERY	Directeur	—	France registry
THT Finance	Directeur	—	France registry
ANNIE PATE	Dirigeant	—	France registry
MORANE NOEMIE LAIK	Dirigeant	—	France registry
THT CONSULTING	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100