Key facts
dissolvedSCI FILAFO
fr_insee
401951736
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dissolved
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Real-estate civil company (SCI)
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1995-08-09
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14 CHE DE LA POMME, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€228,674
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Company dossier
SCI FILAFO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalBERNARD PIERRE RUELLEBIOTECH INDUSTRIES ORGANISATION FRANCECLOTHILDE ZOMENOCONSEIL GESTION AUDIT C.G.ACOSCINUSEVA CASEZEWA MATHIAHAPPY KINESIOHAYDEE GARCIAINOVAXIONLES AMIS DE L ' ELFELIPOLYANEMICHEL MARIE JALLOT[ND][ND][ND]PATRICK JEAN ARNONRENE JEAN DUBUISSONROBERT FREDERIC CHEMELLERUELLE INGENIERIE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO FINCK | Dirigeant | — | France registry |
| EUGENIE DESIREE OLGA JACQUELINE LAHAROTTE | Dirigeant | — | France registry |
| PATRICE FORAY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100