DOSSIERS / FONCIERE INVEST
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FONCIERE INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834961377 · 834961377 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE INVEST
fr_insee
834961377
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dissolved
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Real-estate civil company (SCI)
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2018-01-26
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93 RUE DU FBG SAINT DENIS, 75010 PARIS 10
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BARAKdissolvedBAT'EASYdissolvedBATI-FORMES-RENOVATIONdissolvedCABINET HASAN COMPTA GESTIONdissolvedETUDE FA CHINI CONTION AEROSOLdissolvedFRANCE GARDIENNAGE SECURITEdissolvedGRAND PARIS RENOVATIONdissolvedIDF GESCOMdissolvedINNOV'EN BIO-ISOLdissolvedINTERNATIONAL CALLactiveINTERPHONEdissolvedPARISTEB FRANCEdissolvedPHILIPPE KAYdissolvedSANTA MARIAdissolvedSARL DUHANactiveSARL FORMALITES CREATIONS GESTIONdissolvedSOCIETE NOUVELLE EXPLOITATION CADREMactiveYANN-PEINTdissolved

People with significant control

2 people
NameRoleFromSource
ANDALLAH MaghrebiDirigeant—France registry
OMAR SharifPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE INVEST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100