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Company dossier

FMA- FELIX MILLORY SCI

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834611295 · 834611295 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFMA- FELIX MILLORY SCI

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Registration834611295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-15

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Registered address106 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alice Nina Parisotactive BARBARA WAGNERactive COPR 106 RUE FOLIE MERICOURT 75011 PARISactive EDITIONS AROLAdissolved EDITIONS TISHINAdissolved FABIENNE MASANETactive FMA - FELIX MILLORY ARCHITECTUREdissolved FMD - FELIX MILLORY DESIGNdissolved GALERIE ROBILLARDdissolved JESSICA VALERIE HOLCactive JULIE VALLONactive LA CHAMBRE ROSEactive LA FOLIE PARISdissolved MADANI MADANIactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS PIERRE MARIE SEILLERactive

+6 more

People with significant control

2 people

Name	Role	From	Source
DAVID CLEMENT CHRISTIAN HENRI Regimbeau	Dirigeant	—	France registry
FELIX GRIFFIN ROBIN Millory	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMD - FELIX MILLORY DESIGN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100