DOSSIERS / SCI FELICIDADE
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Company dossier

SCI FELICIDADE

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489884254 · 489884254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FELICIDADE
fr_insee
489884254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
21 AV DE VERSAILLES, 93220 GAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAO DA SILVA PAIVADirecteur—France registry
MARIA DA SILVADirigeant—France registry
JOHNNY DA SILVA PAIVAMembre du directoire—France registry
STEVEN DA SILVA PAIVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100