DOSSIERS / FONCIERE ACTARUS
← SearchExport PDF
Company dossier

FONCIERE ACTARUS

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889804522 · 889804522 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FONCIERE ACTARUS
fr_insee
889804522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

37 total
42LTMdissolvedABJ & SONSdissolvedABPdissolvedA.J.C.dissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFINANCIERE PARABELLUMactiveFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE SVAROGdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactiveMEZIERIMMOdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
SCI SDPR PARISShared officer / director · 9 share thisFONCIERE DES INVALIDESShared officer / director · 9 share thisHABITAT CITE PARISIENNEShared officer / director · 9 share thisFONCIERE SVAROGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DU PRE BOTTEShared officer / director · 9 share thisSCI DES GRANDS BOULEVARDSShared officer / director · 9 share thisSCI FONCIERE DE LA TOURShared officer / director · 9 share thisFONCIERE BOURBONShared officer / director · 9 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

2 people
NameRoleFromSource
CHARLES LUCIEN SERGE CacciaDirigeant—France registry
SYLVERE EMMANUEL DENIS DuflotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100