DOSSIERS / FONCIERE A&V
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Company dossier

FONCIERE A&V

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852905553 · 852905553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE A&V
fr_insee
852905553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
21 RUE BALZAC, 21-25, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CARE-X IMMOBILIERdissolvedCLARIANE ETOILE IMMOBILIER 3activeCLARIANE FRANCEdissolvedCLARIANE IMMOBILIER ALLEMAGNE 7dissolvedCLARIANE IMMOBILIER ALLEMAGNE 9dissolvedCLARIANE & PARTENAIRES IMMOBILIER 1dissolvedCLARIANE & PARTENAIRES IMMOBILIER 11dissolvedCLARIANE & PARTENAIRES IMMOBILIER 2dissolvedCLARIANE & PARTENAIRES IMMOBILIER 3dissolvedCLARIANE & PARTENAIRES IMMOBILIER 4activeCLARIANE & PARTENAIRES IMMOBILIER 5dissolvedCLARIANE & PARTENAIRES IMMOBILIER 6dissolvedCLARIANE & PARTENAIRES IMMOBILIER 7dissolvedCLARIANE & PARTENAIRES IMMOBILIER 8dissolvedCLARIANE & PARTENAIRES IMMOBILIER 9dissolvedCLARIANE SOLUTIONSdissolvedCOMMERZ REAL FRANCE & SOUTH EURLdissolvedHAMID GHARAVIactiveKORIAN IMMOBILIER ALLEMAGNE 12dissolvedKORIAN LES ARCADES IMMOBILIERdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
AEV CADirigeant—France registry
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
KORIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100