DOSSIERS / DOMAINE FRANCOIS FEUILLET
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Company dossier

DOMAINE FRANCOIS FEUILLET

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-420812018 · 420812018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE FRANCOIS FEUILLET
fr_insee
420812018
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-01
fr_insee
38 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,427,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXUTANdissolvedERIC MARGNOUXactiveFONDS DE DOTATION UN AVENIR MEILLEURactiveGAMEX GROUPdissolvedGFA FRANCOIS FEUILLETdissolvedHERVE BOUKOBZAactiveISABELLE JULIETTE ANGIBOUSTdissolvedJEAN-PIERRE CHARLES SOMMELETactiveLILI ONEdissolvedNATHALIE KONDRACKIactiveNOUS LES COPAINS DU MONDEactivePARSEVdissolvedPATRICIA GAWRILOWdissolvedPATRICK PETUREAUXdissolvedROMAX PARTICIPATIONSdissolvedSERGE MICHEL ANDRE ARGENSONdissolvedSEV ONEdissolvedSOC CIVIL STATIO SERVI VAL AURON BOURGESactiveSYND.COPR. DU 38 RUE DE LUBECK 75016 PAactive

People with significant control

4 people
NameRoleFromSource
FRANCOIS MARIE FEUILLETDirecteur—France registry
ALICE FeuilletDirigeant—France registry
MARIE-HELENE SIMONE GERBEAUTDirigeant—France registry
SEVERINE FeuilletDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE FRANCOIS FEUILLET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100