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Company dossier

FONCIERE DU FEYNARD

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751233578 · 751233578 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE DU FEYNARD

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Registration751233578

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-04-27

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Registered addressLE FEYNARD, 17210 CHEVANCEAUX

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Industry68.20B

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Share capital€1,092,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AVP-COVITISactive BRASSERIE DES 3 PHARESactive CLOS DES MERLESdissolved CORUM DISTRIBUTIONdissolved GROUPEMENT D'EMPLOYEURS OCAROactive LE FEYNARD - BERTRANDdissolved MAINE MOUTARDdissolved MULTI-VITIactive PEUGRIGNOUXdissolved SCEA DES CHAMPS FLEURISdissolved SOLIMMOdissolved VIE-TECHdissolved VIGNOBLES BERTRAND - DOMAINE DU FEYNARDdissolved

People with significant control

3 people

Name	Role	From	Source
BRIGITTE GUERIN	Directeur	—	France registry
ELLYET ROLLAND	Dirigeant	—	France registry
MATHIEU BERTRAND	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GUERIN (officer) matches PEP Brigitte Guerin — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU BERTRAND (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100