DOSSIERS / F.E.B. INVESTISSEMENTS
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F.E.B. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830191599 · 830191599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.E.B. INVESTISSEMENTS
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830191599
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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46 RUE ROYALE, 45000 ORLEANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.E.L.J.Membre du directoire—France registry
GOFRA INVESTISSEMENTMembre du directoire—France registry
ERIC PIERRE PHILIPPE BEGUEPrésident—France registry
FRANK PIERRE JEAN BEGUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOFRA INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100