DOSSIERS / FENICLAIS
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Company dossier

FENICLAIS

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539302539 · 539302539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FENICLAIS
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539302539
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dissolved
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Real-estate civil company (SCI)
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2012-01-19
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LA FENICLAIS, 35150 BRIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONA BADRADirecteur—France registry
PASCAL ROGER ARMEL IZABELLEDirecteur—France registry
A.I. DEVELOPPEMENTMembre du directoire—France registry
MATHIEU ANGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100