DOSSIERS / LA FONCIERE PERE ET FILLE
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Company dossier

LA FONCIERE PERE ET FILLE

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850184961 · 850184961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FONCIERE PERE ET FILLE
fr_insee
850184961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-23
fr_insee
14 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
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

26 total
ACTIV'CITOYENSactiveAUTOBELLA SERVICES AUTOdissolvedBRUNO PIERRE LOUIS RICHEdissolvedCAROLINE LECOUBLEdissolvedCARTHAGE COURIR POUR LA TUNISIEactiveChloé SauvouxactiveCOUP DE COEUR IMMOBILIERactiveCOUPDECOEUR IMMOBILIERdissolvedDA CONSEIL & SERVICESdissolvedDATBEATdissolvedD.O.C. PHARMdissolvedEUREKA DIFFUSIONdissolvedGINKGO INVESTdissolvedJUSTINE ROMUALDdissolvedKARTHAGOactiveLES SAVEURS DE DJERBAdissolvedLFQ LUDIFOLIEdissolvedNADEZDA GRICdissolved[ND]activeOXYGROUPdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MICKAEL MAX SAIDOU MOISE BRAKHADirecteur—France registry
GIULIA LEVANA MATHILDE BRAKHADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100