DOSSIERS / FONCIERE KOAR INVEST
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Company dossier

FONCIERE KOAR INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900232638 · 900232638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE KOAR INVEST
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900232638
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dissolved
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Real-estate civil company (SCI)
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2021-06-08
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27 BD d'arras, 13004 Marseille
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68.20B
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€520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL LEVYDirecteur—France registry
FINANCIERE ERHMembre du directoire—France registry
Maurice Eric HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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