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Company dossier

SCI FELLOH

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927475426 · 927475426 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI FELLOH

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Registration927475426

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-10

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Registered address96 BD Mansart, 21000 Dijon

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ARTHUR CALVOdissolved CORINNE RICHYactive Elie Pierre Heintzactive FREDERIC MAXIMIM ANTOINE GUILLODactive JEAN-CLAUDE FRADINdissolved JEAN-FRANCOIS LETORETdissolved JULIEN SOUFFLETdissolved KEVIN ANDREactive Mariana Alejandra Vaccaianiactive MARIE J MUZETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER YVES GERARD ALHERITIEREdissolved SMAIN BILEL FILALIdissolved

Connections

3 links

Shared operator — likely the same administrator

3D TECHNOLOGY SYSTEM ILE DE FRANCEShared officer / director · 4 share this CHAUFFEUR PRIVE DIJONShared officer / director · 4 share this ALPHA LOGISTICShared officer / director · 4 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

2 people

Name	Role	From	Source
Fatou BAH	Directeur	—	France registry
⚠ Mamadou Alpha BAH	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Mamadou Alpha BAH (officer) matches PEP Mamadou Alpha Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100