DOSSIERS / FELICITE IMMOBILIER
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Company dossier

FELICITE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951995315 · 951995315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELICITE IMMOBILIER
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951995315
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active
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Real-estate civil company (SCI)
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2023-05-11
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107 BD Bineau, 92200 Neuilly-sur-Seine
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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

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedF.H.D.Odissolved

+53 more

People with significant control

3 people
NameRoleFromSource
William STEMMERDirecteur—France registry
ARTEMIS 7FMembre du directoire—France registry
Marie-laure ROUSSET-MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100