DOSSIERS / SCI FILIOLE
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Company dossier

SCI FILIOLE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443784079 · 443784079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILIOLE
fr_insee
443784079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
33 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FRANCILIENNE DEVELOP ACTION CHANTIERactiveCLAUDE RAYMOND HARDYdissolvedCLUB CONTRE ULCERE PUBLICITAIRactiveETUDES ET CHANTIERSdissolvedFLORENCE CLAUDE BOSTSARRONactiveGRAND PARIS M+dissolvedHIT CARRELAGEdissolvedINDIVISION EVAULT-ARNOULT/ NEUMANNactiveINDIVISION FLORANDactiveJEAN MARIE ROTHdissolvedJEROME TREIZEdissolvedLE NIDdissolvedMARIE AMELIE DALLOZactive[ND]dissolved[ND]active[ND]activeRONAN GUILLAUME EVAUX-ARNOULTactiveRRDdissolvedSAS DRRactiveSCI JASONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEANNE CLEMENTINE MARIE FilioleDirecteur—France registry
MARIE-AMELIE FilioleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100