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Company dossier

SCI FILGI III

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444110811 · 444110811 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FILGI III

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Registration444110811

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-07

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Registered address169 CHS GRAMME, 59200 TOURCOING

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Industry68.20B

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Share capital€154

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APGL INVESTactive BLVD 88dissolved ETABLISSEMENTS INGLEBERTdissolved GRAMMESdissolved HJ INVESTactive IGUANA PASSIONdissolved LES PEUPLIERS BLEUSactive MAXIME CANNIEREdissolved [ND]dissolved NICOLAS PATRICK DIDIER LE ROUXactive NORD FOOD COMPANYdissolved RAYMOND DELBARREdissolved SARL LEGNAME ET FILSdissolved SARL SANIT SERVICEactive SASU DE TOULONactive SCI FILGIdissolved SCI FILGI IIdissolved

People with significant control

2 people

Name	Role	From	Source
BUILDING CONSULTANCE AGENCY	Membre du directoire	—	France registry
GIOVANNI LEGNAME	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FILGI II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100