DOSSIERS / SCI FELIX
← SearchExport PDF
Company dossier

SCI FELIX

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453647281 · 453647281 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FELIX
fr_insee
453647281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
62 CHE DE LA MOIDIEU, VILLA AKOYA, BATIMENT A, 38330 BIVIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE HENRY IV SOCIETE NOUVELLEDirigeant—France registry
TONY CSORDASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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