DOSSIERS / FONCIERE JS
← SearchExport PDF
Company dossier

FONCIERE JS

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843387242 · 843387242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE JS
fr_insee
843387242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-24
fr_insee
74 AV DE WAGRAM, C/O JONATHAN SIAHOU, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SiahouDirigeant—France registry
JONATHAN SiahouDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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