DOSSIERS / FONCIERE INDIVIS
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FONCIERE INDIVIS

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829187558 · 829187558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE INDIVIS
fr_insee
829187558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-21
fr_insee
2 RUE D'AUTEUIL, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,264,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMEL CHEBELactiveANDRE LESAGEdissolvedANTERO GONCALVESdissolvedBRUNO DAVIDdissolvedCABINET GROUPE ISRAELactiveCAROLINE GIROSdissolvedCB IMMOBILIERdissolvedCHANTAL VINCENTIdissolvedCHRISTIAN GAYdissolvedCLUB FRANCE-COREEactiveDJAFAR MODARESSI-TEHRANIdissolvedERO SCULPTactiveEVE HINAULTdissolvedGASTON SIMON BOUTELdissolvedI'M IN ARCHITECTUREactiveINDIVISION ISRAELactiveIRYNA ALCHINSKAdissolvedJACQUELINE CHOUBdissolvedJEAN JACQUES ISRAELactiveJEAN-LOUIS ROBERT ISRAELactive

+15 more

People with significant control

5 people
NameRoleFromSource
LES FIDANIERSDirigeant—France registry
PATRIMOINE INDIVISDirigeant—France registry
SAINT CLERC CAPITALDirigeant—France registry
SOMEVADirigeant—France registry
PHILIPPE RoegelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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