DOSSIERS / SCI DE LA FILATURE
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Company dossier

SCI DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450624937 · 450624937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA FILATURE
fr_insee
450624937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-27
fr_insee
2021-01-25
fr_insee
1 AV DU GENERAL DE GAULLE, 80600 DOULLENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APPLICATIONS TECHNIQUES PLASTIFORMINGdissolvedCLAUDE SERGEANTdissolvedCMD - CONSTRUCTIONS METALLIQUES DOULLENNAISESdissolvedEURL UNIVERSAL TIMEactiveINTER-PHONE -EFIBATdissolved[ND]dissolvedP G IdissolvedPOWER NETTactiveRENAP FRANCEdissolvedSA DES MEUBLES MALOdissolvedSARL LE MONDE DU NETTOYAGEdissolvedSCI A2CHdissolvedSCI LA FILIEREdissolvedSCI LEMINAdissolvedSERVI-PROdissolvedSMMG STE MAINTENANCE MECANIQUE GENdissolvedSOCIETE INTER TRAVAUX DE L'AUTNIEdissolvedSOREPAMdissolvedWELL.COM FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
ANTHONY GAETAN ROLAND FLEURYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off