DOSSIERS / SCI FELICITE
← SearchExport PDF
Company dossier

SCI FELICITE

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751074550 · 751074550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FELICITE
fr_insee
751074550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
2023-11-21
fr_insee
CAVANIERE, 97180 SAINTE-ANNE
fr_insee
00.00Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA HELENE BOISSINOTdissolvedAUDREY CELIA MOULINdissolvedCAMILLE JEAN CHATEAUBONdissolvedDANIEL RENE MENETRAYdissolvedDavid JUSTIN FIFIactiveDIMITRI TEDDY PALIEdissolvedDylan Francois POININactiveEDWARD GUYONactiveE GEOFFROY PRODactiveGilles Eric PETRUSdissolvedGWA TERRASSEMENTdissolvedLA FUMEEactiveL ASSOCIATION MUSIQUE METISactiveLE DOMAINE DE KRISTYdissolvedLIBRE SERVICE POININdissolvedMAUDE EUSTACHE GEOFFROYdissolvedMICKAEL BERNARD BRACATdissolved[ND]activePATRICE WILLIAM CIMIAdissolved

People with significant control

3 people
NameRoleFromSource
RENE MATHIEU GEOFFROYDirigeant—France registry
TANA FATOUME GEOFFROYDirigeant—France registry
AGNES FELICITE CARINDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off