DOSSIERS / FONCIERE 238
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FONCIERE 238

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928992288 · 928992288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FONCIERE 238
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928992288
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-23
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21 RUE Contamines, bis, 69250 Fleurieu-sur-Saône
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
1977 SOLUTIONS IMMOBILIERESShared registered address · 2 share thisGEIL INVESTShared officer / director · 9 share thisEIL PATRIMOINEShared officer / director · 9 share thisIMMO3Shared officer / director · 9 share thisCSA INVESTISSEMENTShared officer / director · 9 share thisIMMO4Shared officer / director · 9 share this1977 SOLUTIONS IMMOBILIERESShared officer / director · 9 share thisASD IMMOShared officer / director · 9 share thisSCI 1750Shared officer / director · 9 share thisFRATELLIMMOShared officer / director · 10 share thisA&S DEVELOPPEMENTShared officer / director · 10 share thisSAMALEXShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDRE MONANGEDirecteur—France registry
SAMUEL MONANGEMembre du directoire—France registry
SCCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100