DOSSIERS / SCI SAINT FELIX 2014
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Company dossier

SCI SAINT FELIX 2014

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803926666 · 803926666 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT FELIX 2014
fr_insee
803926666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-05
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKELIOSdissolvedAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
THABOR INVESTISSEMENTDirecteur—France registry
FORTAUM FINANCEMembre du directoire—France registry
JEAN-CHRISTOPHE FORTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100