DOSSIERS / FONCIERE ISK
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Company dossier

FONCIERE ISK

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847640919 · 847640919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ISK
fr_insee
847640919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-23
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23 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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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

1 people
NameRoleFromSource
KHALIL KHATERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE AGK · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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