DOSSIERS / SOCIETE CIVILE SAINTE FELICITE
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Company dossier

SOCIETE CIVILE SAINTE FELICITE

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494155039 · 494155039 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SAINTE FELICITE
fr_insee
494155039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
4 RUE DE MIRANDE, 21000 DIJON
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE QUARANTE ET PLUSShared officer / director · 2 share thisSOCIETE CIVILE FONCIERE ET FINANCIERE REUNIESShared officer / director · 7 share thisSCI VUBELShared officer / director · 7 share thisSCI DU SANS SOUCIShared officer / director · 7 share thisÆGIRShared officer / director · 7 share thisSCI LEJOURQUINAITShared officer / director · 7 share thisCLOS CHAPUISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS BORDETDirecteur—France registry
STEPHANIE JAECKDirigeant—France registry
⚠ CHRISTIAN ADAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ADAM (officer) matches PEP Christian Adam — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100