DOSSIERS / SCI LA FILATURE
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Company dossier

SCI LA FILATURE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478765696 · 478765696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FILATURE
fr_insee
478765696
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-05
fr_insee
2010-03-18
fr_insee
39 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ETABLISSEMENTS CODIROSSO-STRUCCHIdissolvedIMMOBILIERE CENTRE ALSACEdissolvedL2activeLE BALMORALdissolvedLE BEAU SEJOURdissolvedLE CLOS DES JARDINSdissolvedLE CLOS ST LEONARDdissolvedLE DOMAINE DES MARAICHERSdissolvedLE DON BOSCOdissolvedLE GALIONdissolvedLE GIVETdissolvedLE GRIMALDIdissolvedLES VILLAS FLORENTINESdissolvedLES VILLAS SAINTE CLAIREdissolvedMELANIE BRIGITTE ZITA DROUOTdissolvedMICRO-CRECHE L'AVENTUREdissolvedSCI LA VOSGERAIE IdissolvedSCI LA VOSGERAIE IIdissolvedSCI LA VOSGERAIE IIIdissolvedSCI LE CLOS DU LYSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI GUERRAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off