DOSSIERS / FONCIERE XII
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FONCIERE XII

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930464698 · 930464698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE XII
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930464698
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active
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Real-estate civil company (SCI)
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2024-06-28
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163 BD Bineau, 92200 Neuilly-sur-Seine
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry levyDirecteur—France registry
zotoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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