DOSSIERS / SCI SCRIBE 95
← SearchExport PDF
Company dossier

SCI SCRIBE 95

FRANCE · COMPANY · INCORPORATED 1995-08-07
KYBE ID: FR-401797733 · 401797733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCRIBE 95
fr_insee
401797733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-07
fr_insee
1 PAS EUGENE LIVET, HALL 5 - APPARTEMENT 551, 44100 NANTES
fr_insee
68.20B
fr_insee
1
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILLON AVENIRMembre du directoire—France registry
SCI FILHOTELMembre du directoire—France registry
JEAN-CHRISTOPHE FILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100