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Company dossier

SCI FELIMATH

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792552861 · 792552861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FELIMATH
fr_insee
792552861
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-18
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2023-03-31
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8 A RUE DE LAHIRE, 45000 ORLEANS
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL ROUSSEAUDirecteur—France registry
JACQUELINE RELLODirecteur—France registry
CHRISTOPHE ANDRIEUMembre du directoire—France registry
FLORENCE ROUSSEAUMembre du directoire—France registry
NAN HUMembre du directoire—France registry
NICOLAS ROUSSEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off