DOSSIERS / SCI LA FILASTRIERE
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Company dossier

SCI LA FILASTRIERE

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-390521581 · 390521581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FILASTRIERE
fr_insee
390521581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-26
fr_insee
13 RUE GRESSET, 44000 NANTES
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAINT PAMPHILEMembre du directoire—France registry
ANTOINE MARIE XAVIER MATHIEU DE VIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100