DOSSIERS / SCI PILTER
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Company dossier

SCI PILTER

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-435098207 · 435098207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PILTER
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435098207
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dissolved
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Real-estate civil company (SCI)
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2009-06-03
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7 RUE SEBASTIEN DE NEUFVILLE, 14510 HOULGATE
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68.20A
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES DAVID HEANEYDirecteur—France registry
ANN LENTSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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