DOSSIERS / SCI DE LA RUE DE FELTRE
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Company dossier

SCI DE LA RUE DE FELTRE

FRANCE · COMPANY · INCORPORATED 1987-06-19
KYBE ID: FR-341568772 · 341568772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DE FELTRE
fr_insee
341568772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-19
fr_insee
20 RUE SAINT-FIACRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€915,924
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAPTISTE TAHITOA CASTELdissolvedBBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolved

+81 more

People with significant control

5 people
NameRoleFromSource
SCI HDirecteur—France registry
MARIE-CHRISTINE LASCARDirigeant—France registry
NICOLE LASCARDirigeant—France registry
PHILIPPE LASCARDirigeant—France registry
ROBERT ACHILLE LEON JEAN LASCARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100