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Company dossier

SCI FILO

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-417491008 · 417491008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILO
fr_insee
417491008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
CHE DES BOURINS, 38320 BRIE-ET-ANGONNES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE CURCIODirigeant—France registry
BEATRICE FELICIE MARINUTTIDirigeant—France registry
FRANCK FRANCOIS CURCIODirigeant—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