DOSSIERS / SCI FELIX EBOUE
← SearchExport PDF
Company dossier

SCI FELIX EBOUE

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347690174 · 347690174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FELIX EBOUE
fr_insee
347690174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-29
fr_insee
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKWABAdissolvedBEACH STUFFdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedESPACE CREOLEdissolvedFATEN MANSOURdissolvedFATIN MANSOURactiveLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedPACdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEFAN GUITONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100