DOSSIERS / FELICES LOS CUATRO
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Company dossier

FELICES LOS CUATRO

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910500099 · 910500099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELICES LOS CUATRO
fr_insee
910500099
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-18
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15 RUE Emilio Castelar, 75012 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN RouquetDirecteur—France registry
MADELEINE Rouquet LopezDirigeant—France registry
RAPHAEL Rouquet LopezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100