DOSSIERS / FONCIERE SAINT-HONORE
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Company dossier

FONCIERE SAINT-HONORE

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883418493 · 883418493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINT-HONORE
fr_insee
883418493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-14
fr_insee
124 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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

24 total
CIE CENTR IMMOBIL DU 17 RUE TOLBIAC SNCdissolvedFONCIERE SAINT JAMESdissolvedILE DE FRANCEdissolvedJEAN-LOUIS LOEB-PICARD (SARL)dissolvedJE MA SARLdissolvedJLM AIGUILLAGEactiveLYON REPUBLIQUEdissolvedMADAVERdissolvedMARION LESAGE PARISdissolvedPATRIMOINE, DEVELOPPEMENT ET RENDEMENT EURLdissolvedPAULINE SCIdissolvedSAS FONCIERE TERRES AU CUREdissolvedSCI 25 PENTHIEVREdissolvedSCI FONCIERE TERRES AU CUREdissolvedS.C.I. PATRIMOINE ET RENDEMENT SAINT HONOREdissolvedSCI PIERREdissolvedSCI PIERRE L-PdissolvedSNC LE CLOS DE VITRYdissolvedSOC CENTRALE IMMOB REGNAULT SNCdissolvedSOCIETE DE CONSTRUCTION, PATRIMOINE, DEVELOPPEMENT ET RECHERCHE SNC SCPDRdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
GARY AlmouzniDirigeant—France registry
KELLY AlmouzniDirigeant—France registry
GREGORY AlmouzniPrésident—France registry
JEREMY AlmouzniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100