DOSSIERS / J.A FONCIERE
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J.A FONCIERE

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820962603 · 820962603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
J.A FONCIERE
fr_insee
820962603
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-21
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RES TERRA MARINA BIANCARELLO, 20169 BONIFACIO
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
J.C. AM. INVESTShared officer / director · 10 share thisCALA DI GRECOShared officer / director · 10 share thisAMATIShared officer / director · 10 share thisTERRA MARINAShared officer / director · 10 share thisJAM IMMOShared officer / director · 10 share thisSOCIETE FONCIERE DES MURS COMMERCIAUXShared officer / director · 10 share thisSCI SERRA MORELLIShared officer / director · 10 share thisJC LANDShared officer / director · 10 share thisJ. AMADEI CONSTRUCTIONShared officer / director · 10 share thisJPS LONGONEShared officer / director · 10 share thisLA MAISON PRES DE LA FONTAINEShared officer / director · 10 share thisBONIFACIO PROPERTIESShared officer / director · 10 share thisJEANNE-PIERREShared officer / director · 10 share thisSTEROShared officer / director · 10 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

2 people
NameRoleFromSource
JOAN ETIENNE JEAN-MARIE AMADEIDirecteur—France registry
JOSEPHINE SERRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100