DOSSIERS / SCI FEUILLYE
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Company dossier

SCI FEUILLYE

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414605683 · 414605683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FEUILLYE
fr_insee
414605683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-24
fr_insee
3 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDRIC GEORGES PAUL FEUILLYEDirigeant—France registry
THOMAS FEUILLYEDirigeant—France registry
PASCAL FEUILLYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100