DOSSIERS / SC FELICITE
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Company dossier

SC FELICITE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899629182 · 899629182 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SC FELICITE
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899629182
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dissolved
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Civil company
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2021-05-25
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9 AV DES CONFERENCES DE SURESNES, 92150 SURESNES
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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
LEOMARShared officer / director · 3 share thisSCI FLORENCE & BAUDOUINShared registered address · 6 share this[ND]Shared registered address · 6 share thisLME CONFERENCESShared registered address · 6 share thisMarie Alix GaronnaireShared registered address · 6 share thisLEOMARShared registered address · 6 share thisSCI LA CHENAIEShared officer / director · 7 share thisLME CONFERENCESShared officer / director · 7 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 7 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 7 share thisSCI DU 56 RUE DE PARISShared officer / director · 7 share thisLA CHENERAIEShared 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

5 people
NameRoleFromSource
JULIEN SAUSSETDirecteur—France registry
SANDRINE HERVEINDirecteur—France registry
EDGAR STANISLAS ALFRED SAUSSETMembre du directoire—France registry
LEON GABRIEL VICTOR SAUSSETMembre du directoire—France registry
MARTIN OSCAR DIMITRI SAUSSETMembre 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