DOSSIERS / IMMEUBLES ET DEVELOPPEMENT FONCIER IDF SAS
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IMMEUBLES ET DEVELOPPEMENT FONCIER IDF SAS

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-981997729 · 981997729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMEUBLES ET DEVELOPPEMENT FONCIER IDF SAS
fr_insee
981997729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-22
fr_insee
8 RUE du Parc, 67205 Oberhausbergen
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Jean-Maurice SCHARFDirecteur général délégué—France registry
Jean-Sébastien SCHARFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100