DOSSIERS / FONCIERE SAINT GERMAIN
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Company dossier

FONCIERE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811309244 · 811309244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINT GERMAIN
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811309244
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dissolved
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Real-estate civil company (SCI)
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2015-05-07
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169 BD SAINT-GERMAIN, 75006 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE AzoulaiDirigeant—France registry
NICOLAS OrlowskiDirigeant—France registry
ROMAIN AzoulaiDirigeant—France registry
JEAN-MICHEL AzoulaiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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