DOSSIERS / SCI FELIX
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Company dossier

SCI FELIX

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401100102 · 401100102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FELIX
fr_insee
401100102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-19
fr_insee
94 AV DE LA LIBERATION, 42120 LE COTEAU
fr_insee
68.20B
fr_insee
€73,152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO JOAQUIM FELIXDirecteur—France registry
FATIMA FELIXMembre du directoire—France registry
JORGE MANUEL FELIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FELIX N'CO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100