Key facts
dissolvedLA FONCIERE SOURISKEWITZ
fr_insee
848604195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-25
fr_insee
69 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.10Z
fr_insee
€10,000
fr_insee
Company dossier
LA FONCIERE SOURISKEWITZ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RAPHAEL MAKLOUF ASSOULINE | Directeur général délégué | — | France registry |
| THOMAS LEIV DOBENSKY | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100