DOSSIERS / FONCIERE KM
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Company dossier

FONCIERE KM

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888683109 · 888683109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FONCIERE KM
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888683109
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dissolved
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Real-estate civil company (SCI)
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2020-09-10
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80 RUE DES CARRIERES, 68100 MULHOUSE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ANNE-MARIE DREYFUSShared registered address · 2 share thisSELARL DES DOCTEURS MULLER KOLMER L'HARIDON KORBER SAMET MEISTER HAAS STRASBACHShared officer / director · 5 share this048 SUNDOMShared officer / director · 5 share this047 SUNDOMShared officer / director · 5 share this046 SUNDOMShared officer / director · 5 share this2KShared officer / director · 8 share thisSCI VELKO 1Shared officer / director · 8 share thisNUTRIKOA DE LA LARGUEShared officer / director · 8 share thisSCI VELKO 2Shared officer / director · 8 share thisSCI KShared officer / director · 8 share thisNUTRIKOAShared officer / director · 8 share thisSCI K1Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MURIEL PERNOTMembre du directoire—France registry
RGAMembre du directoire—France registry
SARL 2KMembre du directoire—France registry
RAZVAN MATEICIUCPrésident—France registry
SEBASTIEN KOLMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100