DOSSIERS / SCI LA FILIERE
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Company dossier

SCI LA FILIERE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478782543 · 478782543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA FILIERE
fr_insee
478782543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
fr_insee
2020-10-27
fr_insee
1 AV DU GENERAL DE GAULLE, 80600 DOULLENS
fr_insee
68.20B
fr_insee
€1,500
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 DE LA FILATUREdissolvedSCI LEMINAdissolvedSERVI-PROdissolvedSMMG STE MAINTENANCE MECANIQUE GENdissolvedSOCIETE INTER TRAVAUX DE L'AUTNIEdissolvedSOREPAMdissolvedWELL.COM FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
GUILLAUME ANDRE LUCIEN CARONPrésident—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