DOSSIERS / FELICIMMO
← SearchExport PDF
Company dossier

FELICIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904219912 · 904219912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELICIMMO
fr_insee
904219912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
14 AV FOCH, 80190 NESLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING K.L.Dirigeant—France registry
KEVIN DANY FRANCISCO LEROYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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