DOSSIERS / SCI SAINT FELIX
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Company dossier

SCI SAINT FELIX

FRANCE · COMPANY · INCORPORATED 1990-12-18
KYBE ID: FR-380274217 · 380274217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT FELIX
fr_insee
380274217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-18
fr_insee
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee
€121,349
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAMILLA MARIA PanhardDirigeant—France registry
LIVIA NicolisDirigeant—France registry
ROBERT PanhardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100