DOSSIERS / FONCIERE LE 100
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FONCIERE LE 100

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892693623 · 892693623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LE 100
fr_insee
892693623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
24 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS BREISACHERdissolvedBENJAMIN ZENOUdissolvedBENZdissolvedCENTRE D'ENDOCRINOLOGIE- DIABETOLOGIE- NUTRITIONdissolvedCLAIRE CHAPPAZactiveCLEMENCE CECILE SIMONE CANELactiveDENIS ARNAUD REISSdissolvedDR ALEXANDRE LECLERCQdissolvedDR ALEXIA MARESCAUXdissolvedFONCIERE DE LA PAIXdissolvedFRANCOIS VIGNONdissolvedGUICHARD IMMOBILIERdissolved[ND]active[ND]dissolvedRAYAN CHAMIactiveSCI 37 39 RUE SAINT DIEdissolvedSCI ALMAdissolvedSCM ALMAdissolvedSYLVIE GABRIELLE BOULLUactive

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LEVYDirecteur—France registry
ANAIS SINGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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