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Company dossier

SCI FELOGIS

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-414046417 · 414046417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FELOGIS
fr_insee
414046417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-09
fr_insee
7 RUE DE LA FAIENCERIE, 7-9, 54400 LONGWY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FELICIEN CHRISTIAN DI BERARDINODirigeant—France registry
LUCIEN FRANCOIS DI BERARDINODirigeant—France registry
MAXIMILIEN DI BERARDINODirigeant—France registry
RAYMONDE LECERFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100