DOSSIERS / 72 FELIBIEN
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Company dossier

72 FELIBIEN

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882346810 · 882346810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
72 FELIBIEN
fr_insee
882346810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-09
fr_insee
72 RUE FELIBIEN, 44000 NANTES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS GUIHENEUFDirecteur—France registry
HOLDING NGBFINANCESMembre du directoire—France registry
PAULINA SENDROWICZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100