DOSSIERS / FONCIERE IK
← SearchExport PDF
Company dossier

FONCIERE IK

FRANCE · COMPANY · INCORPORATED 2025-05-09
KYBE ID: FR-944240605 · 944240605 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE IK
fr_insee
944240605
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-05-09
fr_insee
23 PRO des Golfeurs, 77600 BUSSY SAINT GEORGES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Khalil KHATERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE ISK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100