DOSSIERS / FONCIERE RSNR
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FONCIERE RSNR

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889508420 · 889508420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE RSNR
fr_insee
889508420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
20 RUE CADET, 75009 PARIS
fr_insee
68.20B
fr_insee
€348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIR ABBASdissolvedAM BATIMENT DE FRANCEdissolvedANDYdissolvedARNAUD BURGHARD DE MULLENHEIMactiveASSOCIATION CULTURE ET PAIX (ACP)activeASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADETactiveAURAactiveBIONICactiveCAP-ELECdissolvedCHRISTOPHE RAMBAUXactiveCONNECTION BY MARTA BOTTARIactiveCOPR 20 RUE CADETactiveCOVERactiveDIANE DE LA BRIEREactiveDUF IMMOBILIERactiveFERNANDO COLLAZOdissolvedFOLLOW CASTactiveFREQUENCES LANGUESdissolvedGABRIEL LOUIS JUSTIN BERTRANDactiveGEORGETTE CARRASdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
FOLLOWDirigeant—France registry
NATHAN ElmalehPrésident—France registry
RUBEN ChichePrésident—France registry
RUBEN CohenPrésident—France registry
SAMUEL SkalawskiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100