Key facts
dissolvedSCI FELIFEU
fr_insee
493497432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-28
fr_insee
2020-12-16
fr_insee
3 RUE DE FELIFEU, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee
Company dossier
SCI FELIFEU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JOSE AMANDIO GOUVINHAS DE CARVALHO | Administrateur | — | France registry |
| JOSE GOUVINHAS DE CARVALHO | Dirigeant | — | France registry |
| JOSIANE JOAO | Dirigeant | — | France registry |
| VERONIQUE DE SAINT DENIS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off