DOSSIERS / FONCIERE SVAROG
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FONCIERE SVAROG

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821554987 · 821554987 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FONCIERE SVAROG
fr_insee
821554987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

37 total
42LTMdissolvedABJ & SONSdissolvedABPdissolvedA.J.C.dissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFINANCIERE PARABELLUMactiveFONCIERE ACTARUSdissolvedFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactiveMEZIERIMMOdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
FONCIERE TARANISShared officer / director · 2 share thisSCI DES GRANDS BOULEVARDSShared officer / director · 9 share thisHABITAT CITE PARISIENNEShared officer / director · 9 share thisFONCIERE ACTARUSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DU PRE BOTTEShared officer / director · 9 share thisSCI SDPR PARISShared officer / director · 9 share thisSCI FONCIERE DE LA TOURShared officer / director · 9 share thisFONCIERE BOURBONShared officer / director · 9 share thisFONCIERE DES INVALIDESShared officer / director · 9 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
DAMIEN JEAN-MARIE XAVIER GérardDirigeant—France registry
SYLVERE EMMANUEL DENIS DuflotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100