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SCI FELIX

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882391972 · 882391972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FELIX
fr_insee
882391972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
56 AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHIRLEY FELIX MOREIRADirecteur—France registry
JADE GABRIELLE N'GUYEN VAN MOREIRADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100