Governance & Risks
FINXIA Capital — Risk Discipline at the Heart of Every Decision
Risk management is not a post-process at FINXIA Capital. It's a fundamental architectural principle of each strategy, integrated from structuring.
Our Risk Framework
Four Control Dimensions
FINXIA Capital operates according to a four-dimensional risk management framework, aligned with world-class institutional manager best practices.
Market Risk
Daily monitoring of valuations, market cap rates and credit spreads by our AI monitoring agents. Automated alerts on any movement exceeding our tolerance thresholds.
Credit Risk
Real-time monitoring of LTV, DSCR and ICR ratios across all financing structures. Automatic D-30 covenant reporting — activated upon each financing arrangement.
Operational Risk
Asset-by-asset NOI supervision via BMS and Yardi integration — deployed on each acquired portfolio asset. Machine learning anomaly detection. D-90 vacancy alerts activated on each portfolio asset.
ESG Risk
Environmental certification tracking (BREEAM, LEED) integrated from each asset acquisition. Continuous EU Taxonomy (Regulation 2020/852) alignment documentation. Automated quarterly ESG reporting.
SCSp Structure & Governance
Institutional Regulatory Framework
FINXIA Capital is structured as a Luxembourg Special Limited Partnership (SCSp), ensuring operational flexibility and rigorous governance. Proprietary structure financed by equity capital (Founders' Equity), senior debt leverage at asset level, and dedicated Green Bond for the TITAN division.
- Collegial investment committee
- Quarterly risk committee
- Dedicated compliance function
- Institutional-grade reporting within 45 days
Investment Committee
Governance & Investment Committee
FINXIA Capital's Investment Committee brings together the vehicle's two co-founders. Every allocation, acquisition and exit decision is taken collegially, with direct engagement of the decision-makers' own capital. No significant investment decision can be made by a single member.
Committee Composition
Jean-Pierre Véron
Chair of the Investment Committee
Responsible for validating acquisition theses, portfolio asset governance and exit discipline. 40+ years of experience on full-cycle European institutional real estate.
Lila Benhammou
Investment Committee Member, CIO
Responsible for financial analysis, risk modeling, AI infrastructure and ESG strategy. Architect of the vehicle's AI-native decision framework.
Decision Process
Every investment opportunity goes through four sequential stages: AI sourcing and pre-qualification, financial and technical due diligence, unanimous Investment Committee validation, structuring and closing. No investment can be committed without the agreement of both Committee members.
01 · AI Sourcing & Pre-qualification
02 · Financial & Technical Due Diligence
03 · Committee Validation (unanimous)
04 · Structuring & Closing
Regulatory Framework
FINXIA Capital is structured as a Luxembourg SCSp and operates under institutional governance standards applicable to professional investment vehicles. Structuring documents available upon request to qualified partners.
Our Commitment
Protecting the founders' capital and rigorous risk management are at the heart of everything we do. Our institutional framework ensures full alignment between strategic decisions and operational execution.