DOSSIERS / SCI FILIPANI
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Company dossier

SCI FILIPANI

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-447831306 · 447831306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FILIPANI
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447831306
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active
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Real-estate civil company (SCI)
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2003-04-25
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8 RUE DES ROSES, 17940 RIVEDOUX-PLAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AT INVESTISSEMENTSMembre du directoire—France registry
TREMIERES INVESTISSEMENTSMembre du directoire—France registry
ANNIE MADELEINE GEORGETTE TRICOTELLEPrésident—France registry
PHILIPPE JEAN LUC BRUNO LEBOUCHERPrésident—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