DOSSIERS / SCI FELIX
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Company dossier

SCI FELIX

FRANCE · COMPANY · INCORPORATED 2001-07-18
KYBE ID: FR-438609521 · 438609521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FELIX
fr_insee
438609521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-18
fr_insee
28 RUE DE BELLEVUE, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINE LAFROGNEPrésident—France registry
DAVID DER BAGHDASSARIAN-KOSTIKIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100