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Company dossier

SCI DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 1987-03-09
KYBE ID: FR-340340298 · 340340298 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA FILATURE

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Registration340340298

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-03-09

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Registered addressLD ORIVAL, CHEMIN RURAL N° 10, 76720 VAL-DE-SCIE

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Industry68.20B

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

SGVSShared officer / director · 5 share this THERMO PLASTIQUE INDUSTRIELShared officer / director · 5 share this SCI SYLGIShared officer / director · 5 share this SOC RAVERA NORMANDIE CAOUTCHOUCShared officer / director · 5 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
GERARD GASTON THEOPHILE RAOUL MARCHAND	Directeur	—	France registry
GILBERT DANIEL NICOLAS RAVERA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100