DOSSIERS / FILOMENA
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Company dossier

FILOMENA

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451142871 · 451142871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILOMENA
fr_insee
451142871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
12 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE PASCALE LUCETTE DI GIROLAMODirigeant—France registry
PATRICK DOMINIQUE DI GIROLAMODirigeant—France registry
ROSE-MARIE MADELEINE DI GIROLAMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100