DOSSIERS / FONCIERE DE SAINT-PETERSBOURG
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Company dossier

FONCIERE DE SAINT-PETERSBOURG

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822130811 · 822130811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE SAINT-PETERSBOURG
fr_insee
822130811
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-22
fr_insee
11 RUE DE SAINT-PETERSBOURG, 75008 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.

Companies at this address

20 total
ANDREE EONdissolvedCOPR 11 RUE DE SAINT PETERSBOURG 75008 PARISactiveEMMA FRANCES GILKESONactiveFANTA TOUREdissolvedGENDRON MICHEactiveGVP 2 AactiveINDIVISION HUCHET - ROINSONactiveJACQUES LEROUXdissolvedJEAN-FRANCOIS BOURDETactiveJEAN VEYRIERESactiveLEON SILBERSTEINdissolvedLOUIS LOUIS HUPPELSCHOTENdissolvedMDB INactivePHARM AMSALLEMdissolvedPHARM AMSALLEMdissolvedRETAIL INdissolvedROGER DELAPORTEdissolvedSOC CIV GESTION FAMILIALE FOUCHERIEdissolvedVP COIFFUREactive

People with significant control

3 people
NameRoleFromSource
BERNARD GEORGES JEAN VeyrièresDirigeant—France registry
EXCOGIMDirigeant—France registry
CHRISTOPHE BERNARD VeyrieresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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