DOSSIERS / SCM FILLIOL SILEM
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Company dossier

SCM FILLIOL SILEM

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483515771 · 483515771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM FILLIOL SILEM
fr_insee
483515771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-28
fr_insee
4 PL DU RAVELIN, 31300 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FILLIOLPrésident—France registry
KAMELIA SILEMPrésident—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