DOSSIERS / FILAO SCI
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Company dossier

FILAO SCI

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479604514 · 479604514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO SCI
fr_insee
479604514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-13
fr_insee
DUCHESNE, 97231 LE ROBERT
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

33 total
ALBERT LONETEdissolvedANNE MICHELINE MARTHE-ROSEdissolvedANTOINE SEVERIN FARDINIdissolvedARISTIDE LAURENT FERDINANDdissolvedASSOCIATION G7activeASSOCIATION POUR LE BIEN-ETRE PAR LE CHANTactiveASSOCIATION SERVICE DE LA MEDIATION SOCIALEactiveBERNARD EUSEBE PELLANdissolvedBERNARD LEON PIDERYdissolvedCHARLES JEAN XAVIER-MAXIMIN-ANNEdissolvedCONSTANTIN ELISE RADOMdissolvedCONSTANT JEAN MICHEL HODEBARdissolvedDANIELLE SABINE JOSEPH-ANGELIQUEdissolvedEMMANUEL GRAINE DE VIE GRAINE DE CITOYENactiveFERNAND FIBLEUILdissolvedGILBERT SCHOLASTIQUE MARTHELYdissolvedHUGUETTE GISLAINE CESSIRONdissolvedJOEL JOSEPH SULLYactiveLIBRE SERVICE LA GLACYdissolvedMARC RENATO ELY-MARIUSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FRED FRANCOIS JEAN-ELIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100