DOSSIERS / SCI FILIAL
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Company dossier

SCI FILIAL

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440393999 · 440393999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FILIAL
fr_insee
440393999
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-17
fr_insee
2022-02-01
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293 AV DES GRANGES BARDES, 01000 BOURG-EN-BRESSE
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68.20B
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€304,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MAURICE GILBERT DESBOTTESAdministrateur—France registry
SANDRINE POUPONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off