DOSSIERS / FONCIERE ALBERT 7
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FONCIERE ALBERT 7

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921730891 · 921730891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FONCIERE ALBERT 7
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921730891
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dissolved
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Limited liability company (SARL)
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2022-11-28
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58 AV BOSQUET, 75007 PARIS
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68.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FONCIERE REAUMURShared officer / director · 3 share thisSCI DU GENCYShared officer / director · 3 share thisDRANCY FRUITSShared officer / director · 9 share thisSCI IMMOBILIERE FABULITEShared officer / director · 9 share thisFINANCIERE SAINT SEVERINShared officer / director · 9 share thisMMDShared officer / director · 9 share thisSCI D.MShared officer / director · 9 share thisSCI DB SOUS BOCKShared officer / director · 9 share thisVILLA FABULITEShared officer / director · 9 share thisSCI MONAShared 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
JACOB ArbibPrésident—France registry
MOHAMED DjemaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100