DOSSIERS / FELICITE
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Company dossier

FELICITE

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913449757 · 913449757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELICITE
fr_insee
913449757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
55 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO DU MARAIS ET DES HALLESactiveATELIER MASSIS CREATIONdissolvedCATHERINE NUGUESdissolvedGHISLAINE BOYERdissolvedGUIRIDENdissolvedLES GENS PARISdissolvedLUONG J LY VANdissolvedMARIA ALVEZ DOMINGUESdissolvedOPERA CHIC BOUTIQUEdissolvedPARQUETERIE FRANCAISEdissolvedPHARMACIE TACAPESdissolvedSAIDA LINDA JEBLIdissolvedSCI JONATHdissolvedSYNDICAT COPROPRIETEactiveTCS HOLDINGdissolvedTHE ALLEYdissolvedTHOMAS CAHILLdissolvedTHOMAS PHILIPPE THIERRY CAUCHONdissolvedYVES MORINAISactive

People with significant control

3 people
NameRoleFromSource
LILAS El KhouryDirigeant—France registry
NATHALIE BoustaniDirigeant—France registry
TEYMOUR El KhouryDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100