DOSSIERS / IVAN FONCIERE
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Company dossier

IVAN FONCIERE

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929412153 · 929412153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAN FONCIERE
fr_insee
929412153
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
172 RUE Raymond Losserand, 75014 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
API AUDIT PARTNERS INTERNATIONAL FRANCEdissolvedBEAUCHET MARCdissolvedCLASSICONSULTINGdissolvedCTRE AIDE SERVICES ET CONFORT A DOMICILEactiveCUONG CAOdissolvedDIDIER DOUZIECHdissolvedINDIVISION - ABAD EMMANUEL & SAREJ KHADIJAactiveJULIE MARGUERITE LEA HERVEdissolvedMARGOT PUJOdissolvedNAUD MEVELactive[ND]active[ND]active[ND]active[ND]active[ND]activeORCHESTRE 415 - PARISactiveRECHERCHES & ETUDES CATECHETIQUESactiveSCI AJSdissolvedSELIMA ATALLAHactiveSEVERINE VALERIE PARQUETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Iris NAUDDirecteur—France registry
Ambre NAUD MEVELMembre du directoire—France registry
Victoire NAUD MEVELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100