DOSSIERS / FONCIERE COMMERCE 22
← SearchExport PDF
Company dossier

FONCIERE COMMERCE 22

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920904141 · 920904141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE COMMERCE 22
fr_insee
920904141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
17 B RUE Hermite, 54000 Nancy
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERMITE EQUITYMembre du directoire—France registry
MASSIM HOLDINGMembre du directoire—France registry
SC FLORINE INVESTMembre du directoire—France registry
GREGORY JOEL HEVINPrésident—France registry
SEBASTIEN JEAN GUY MASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100