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Company dossier

FONCIERE NESS

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-988003471 · 988003471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE NESS
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988003471
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active
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Real-estate civil company (SCI)
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2025-06-16
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22 AV Victor Hugo, 75016 Paris
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Isaac TOLEDANODirecteur—France registry
Nicole BENSIMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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