DOSSIERS / SCI FBG IMMO
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Company dossier

SCI FBG IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900295270 · 900295270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FBG IMMO
fr_insee
900295270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
227 ALL DES BLEUETS, 42330 CHAMBOEUF
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

6 people
NameRoleFromSource
ANAIS MARTINE JIL GRANGYDirigeant—France registry
BASTIN HOLDINGDirigeant—France registry
CHLOE BASTINDirigeant—France registry
LAETITIA EVELYNE CELINE GRANGYDirigeant—France registry
MATEO BASTINDirigeant—France registry
THIERRY BASTINPrésident—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