DOSSIERS / FONCIERE IFD
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FONCIERE IFD

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948414230 · 948414230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE IFD
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948414230
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active
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Real-estate civil company (SCI)
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2023-01-27
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12 RUE des Renaudes, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Farid Sadeck MAMODJEE OMARJEEDirecteur—France registry
ODAYMembre du directoire—France registry
Imrane MAMODJEE OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100