DOSSIERS / FONCIERE HAUTBOURGEOIS
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Company dossier

FONCIERE HAUTBOURGEOIS

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881803266 · 881803266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE HAUTBOURGEOIS
fr_insee
881803266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-19
fr_insee
17 B RUE Hermite, 54000 Nancy
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GAC4Membre du directoire—France registry
HERMITE EQUITYMembre du directoire—France registry
HOLDING N2ACMembre du directoire—France registry
Massé & MoutierMembre du directoire—France registry
MASSIM HOLDINGMembre du directoire—France registry
AUDREY CONSTANTPrésident—France registry
GREGORY HEVINPrésident—France registry
SEBASTIEN MASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100