DOSSIERS / FONCIERE AFONSO
← SearchExport PDF
Company dossier

FONCIERE AFONSO

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892839424 · 892839424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE AFONSO
fr_insee
892839424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
fr_insee
67 PAS HENRI MALARTRE, 69730 GENAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUMBERTO DOS SANTOS AFONSODirigeant—France registry
SONIA ISABELLE LEITEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100