DOSSIERS / FONCIERE DES TERNES
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Company dossier

FONCIERE DES TERNES

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887500916 · 887500916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES TERNES
fr_insee
887500916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-23
fr_insee
10 RUE LAS CASES, 75007 PARIS
fr_insee
68.20B
fr_insee
€690,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFINANCIERE LAS-CASESdissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU 17activeFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE MAILLOTdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE RIBOTdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolvedFONCIERES MONCEAUdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
DPI DEVELOPPEMENTDirigeant—France registry
MONCEAU CAPITALDirigeant—France registry
HICHAM SaheliPrésident—France registry
PIERRE-LOUIS Baudey-VignaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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