DOSSIERS / SCI CALM
← SearchExport PDF
Company dossier

SCI CALM

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452275381 · 452275381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CALM
fr_insee
452275381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
2021-07-19
fr_insee
119 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK FILLOUAdministrateur—France registry
CHANTAL FILLOUDirigeant—France registry
LIONEL BERNARD RAYMOND WALLETDirigeant—France registry
MARTINE FILLOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off