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Company dossier

SOC CIVILE FELICITE-NICE

FRANCE · COMPANY · INCORPORATED 1988-05-26
KYBE ID: FR-345044465 · 345044465 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC CIVILE FELICITE-NICE

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Registration345044465

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Statusdissolved

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TypeCivil company

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Incorporated1988-05-26

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Registered address27 AV RAPP, 75007 PARIS

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Industry68.20A

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Share capital€1,524

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Companies at this address

24 total

AC2Edissolved AJT 1dissolved ANDRE LAFFONTdissolved CAGEST CONSEILdissolved DIFFUSION CHOCOLATS FINSdissolved FORMES ETRAANGEMENTdissolved GENEVIEVE PARPETdissolved GUICHARDdissolved JEAN LOUIS ANTONIN JEAN-LOUIS ROSELYdissolved LUGERactive MARIE HELENE PELERINdissolved MICHEL ROCHEGUDEdissolved POWER CONSULTINGdissolved SARL VALPIERREactive SCI GROSCAILLOU 20dissolved SCI HAUTE ISLEdissolved SCI MONTPENSIERdissolved SCI TENNIS CLUB DE TIJALIdissolved SCI TRESOR LSMdissolved SOCIETE DU THEATREactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCI LAMILIEREShared officer / director · 4 share this SCI DAJESSShared officer / director · 4 share this SCI PERISSESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GABRIEL AMIEL	Directeur	—	France registry
SOPHIE LARGIDIERE	Dirigeant	—	France registry
SUZANNE MARCUS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100