DOSSIERS / FONCIERE RATARIEUX
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Company dossier

FONCIERE RATARIEUX

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840421952 · 840421952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE RATARIEUX
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840421952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-18
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6 RUE GANNERON, 75018 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DML INVESTDirigeant—France registry
SOFINVESTDirigeant—France registry
ARAM DjabourianPrésident—France registry
MATHIEU DjabourianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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