DOSSIERS / FONCIERE CHEROKEE
← SearchExport PDF
Company dossier

FONCIERE CHEROKEE

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810723627 · 810723627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CHEROKEE
fr_insee
810723627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
16 BD VICTOR HUGO, 06000 NICE
fr_insee
68.32A
fr_insee
€120,100
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 COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
MARC JOEL SPORTESDirigeant—France registry
SANDRIMMODirigeant—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