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Company dossier

SCI FILANG

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-344971981 · 344971981 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FILANG

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Registration344971981

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Statusdissolved

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TypeCivil company

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Incorporated1988-06-01

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Registered address108 RUE DE L HOSTELLERIE, 30900 NIMES

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Industry74.1J

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Share capital€1,526

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Companies at this address

37 total

A+ IMMO 108dissolved A+ IMMO 34active AMR HOLDINGdissolved ANIAMactive ARENAactive AVENIR PLUS HOLDINGdissolved AVENIR PLUS HOLDING IDFdissolved AVENIR PLUS HOLDING NORDactive AVENIR PLUS HOLDING PACAdissolved BC IMMOdissolved BVSN IMMOactive ENGANCEdissolved FERNEZ ET COMPAGNIEdissolved HOLDING CLAdissolved HOLDING EMdissolved LOS NINOSdissolved MEDIPHARMdissolved MILANactive MINIMAXdissolved M.S.B.Ddissolved

+17 more

Connections

4 links

Shared operator — likely the same administrator

JL2 SARLShared officer / director · 3 share this CHROMEShared officer / director · 3 share this ERGIE SAShared officer / director · 3 share this PROVENCE MICRO INFORMATIQUEShared officer / director · 3 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
JACQUES D'ARNAUDY	Président	—	France registry
JACQUES LEDER	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100