DOSSIERS / FELIX FELICIS
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FELIX FELICIS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828952044 · 828952044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELIX FELICIS
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828952044
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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59 B BD DE COURCELLES, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA IonescuDirigeant—France registry
RAPHAEL FalcitelliDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100