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Company dossier

FICELLO FAMILY

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934860834 · 934860834 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFICELLO FAMILY

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Registration934860834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-31

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Registered address61 RUE Sellier, 54000 Nancy

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Industry68.20B

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Share capital€500

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Companies at this address

11 total

ASS LAF CADIOactive AVA IMMOBILIERactive EURL DENIS PASCALdissolved Ilona Émilie Kleindissolved JRGA CAPITALactive SCI 61 RUE SELLIERdissolved SCI AMICI PATRIMOINEactive SEBASTIEN DENISdissolved SPORT4SPIRITdissolved TRACE ROCKactive

Connections

3 links

Shared operator — likely the same administrator

SCI ATTALIEShared officer / director · 4 share this BRO&SISShared officer / director · 4 share this AMICI INVESTISSEMENTShared 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
Jonathan Philippe Maurice ROUSSELOT	Membre du directoire	—	France registry
Mandy Daisy DARDAINE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100