DOSSIERS / SCI FILA
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Company dossier

SCI FILA

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-408946770 · 408946770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FILA
fr_insee
408946770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-25
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57 RUE DU REMPART, 59300 VALENCIENNES
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68.20B
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€60,980
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Connections

8 links
Shared operator — likely the same administrator
GL CONSEILShared officer / director · 2 share thisSOC BODYFITShared registered address · 4 share thisI.F.P. CONSEILShared registered address · 4 share thisMARCEL DRAUXShared registered address · 4 share thisCILAOS 304Shared officer / director · 5 share thisALIZES LOCATION 319Shared officer / director · 5 share thisI.F.P. CONSEILShared officer / director · 5 share thisALIZES LOCATION 353Shared 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

4 people
NameRoleFromSource
OLIVIER PATRICK CORNIL FIERSDirecteur—France registry
BRIGITTE MARIE-CLAUDE FIERSMembre du directoire—France registry
GUY LANCIAUXMembre du directoire—France registry
MARIE-CHRISTELLE FIERSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100