DOSSIERS / FONCIERE IMMOBILIARE
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Company dossier

FONCIERE IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948191713 · 948191713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FONCIERE IMMOBILIARE
fr_insee
948191713
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-19
fr_insee
234 AV du prado, 13008 Marseille
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
EFB FINANCESShared officer / director · 8 share thisLES POUPONSShared officer / director · 8 share thisIM'LOCShared officer / director · 8 share thisBONIMShared officer / director · 11 share thisFONCIERE B2AShared officer / director · 11 share this104 SLShared officer / director · 11 share thisCOMPT'N'TAXShared officer / director · 11 share thisENSOUMShared officer / director · 11 share thisMARITIMESShared officer / director · 11 share thisJA CONSEILSShared officer / director · 11 share thisJKA CAPITALShared officer / director · 11 share thisAINOUZE AUDITShared officer / director · 11 share thisTM & COShared officer / director · 11 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

4 people
NameRoleFromSource
EFB FINANCESMembre du directoire—France registry
JKA CAPITALMembre du directoire—France registry
Jordan Reuven AINOUZEPrésident—France registry
Noam BEN-JAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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