DOSSIERS / SCI FELV
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Company dossier

SCI FELV

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832483101 · 832483101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FELV
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832483101
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dissolved
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Real-estate civil company (SCI)
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2017-10-09
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74 RUE DE TOURCOING, 59223 RONCQ
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
BARROCA INVESTShared officer / director · 2 share thisFRANCE RENOVATIONShared registered address · 7 share thisSTEPHANIE ERIKA CAROLE BLONDELShared registered address · 7 share thisBARROCAShared officer / director · 7 share thisLABORATOIRE THOMAS BONTEShared registered address · 7 share thisSARL BELGA CONCEPTS BOISShared registered address · 7 share thisL'ALLIANCE DES TUILERIESShared officer / director · 7 share thisOLIVIER GERARD AGNANIShared registered address · 7 share thisLES 3 SINGESShared officer / director · 7 share thisM.T.V.Shared officer / director · 7 share thisCARMELA SAN FILIPPOShared registered address · 7 share thisTECHNI +Shared 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
FREDERIC VICENTEDirecteur—France registry
EMMA VICENTEMembre du directoire—France registry
LOUANE VICENTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100