DOSSIERS / SCI FELINE
← SearchExport PDF
Company dossier

SCI FELINE

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933727380 · 933727380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FELINE
fr_insee
933727380
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-03
fr_insee
RTE des Salins, 34140 Mèze
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nina Jennifer AUSINGDirecteur—France registry
Volker HICHERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100