DOSSIERS / FONCIERE CHEVERUS
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FONCIERE CHEVERUS

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922143128 · 922143128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CHEVERUS
fr_insee
922143128
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-12
fr_insee
9 CRS DE GOURGUE, 33000 BORDEAUX
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

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGFV PICAU SICARDactiveGROUPEMENT FORESTIER CIFdissolvedHAC1active

+83 more

People with significant control

5 people
NameRoleFromSource
JULIEN LEBONDirecteur—France registry
LIONEL MARCONIDirigeant—France registry
LIONEL MARCONIMembre du directoire—France registry
SCS AM PATRIMOINEMembre du directoire—France registry
AURELIEN MARCONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100