DOSSIERS / FONCIERE MS
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FONCIERE MS

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839209079 · 839209079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MS
fr_insee
839209079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-25
fr_insee
71 AV ADOLPHE GEERAERT, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIES-PRENSIER-MD INVESTdissolvedBA LOFTdissolvedBENJAMIN LOUFactiveBROTHERS COMPANYdissolvedCABINET BURY COURTOISdissolvedDHAOU ADALAdissolvedDJEGdissolvedESTELLE PLANCKEdissolvedFABIEN JEAN CLAUDE THEO LEMAIREactiveGILBERTE VANDOMMEdissolvedGREGORY FRANCIS CORNIL PRENSIERactiveHB SPORTS CONSULTINGdissolvedJEAN-PHILIPPE CARLIERactiveMALO SANTEdissolvedMALO THERAPIEdissolvedMD HOLDINGdissolvedMICROGRAPHIXactive[ND]activeNICOLAS VANBECELAEREactiveoscar jean claude depoersactive

+8 more

People with significant control

2 people
NameRoleFromSource
SOW CORPORATIONDirigeant—France registry
MOUSSA SOWPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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