DOSSIERS / FONCIERE GEMINI
← SearchExport PDF
Company dossier

FONCIERE GEMINI

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952796670 · 952796670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE GEMINI
fr_insee
952796670
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-05
fr_insee
11 AV Robert Schuman, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMHEOLdissolvedANTONIO DE BARROS SAGRESdissolvedB.M.S.MdissolvedBOYER CONSEILSdissolvedCHRISTELLE MAGNEactiveCONCORDIAdissolvedCREATOVdissolvedDOMAINE LALIGANT-CHAMEROYdissolvedGROUPEMENT FONCIER AGRICOLE DE ROUVIANdissolvedGUILLAUME GANDRILLEdissolvedHB CONSULTINGactiveHERMANCE BOURSICANactiveINDIVISION NEYRAUT PERELMANdissolvedJACQUES DETOURBETdissolvedJACQUES PAUL LOUIS FAURYdissolvedJEAN FRANCOIS LAMORREdissolvedJEAN JACQUES REBOULLEAUdissolvedJ&L HOLDINGdissolvedJL IMMOactiveJosephine Carole Marie De Lapisseactive

+19 more

People with significant control

5 people
NameRoleFromSource
Eliès DRISSDirecteur—France registry
Harold PEREZMembre du directoire—France registry
Jérémie BALOUKAMembre du directoire—France registry
LHERMITTE CONSEILSMembre du directoire—France registry
VALMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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