DOSSIERS / SCI DU PETIT BOIS
← SearchExport PDF
Company dossier

SCI DU PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491228276 · 491228276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PETIT BOIS
fr_insee
491228276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
51 RUE MARCEL MERIEUX, POLE ALIMENTAIRE, 69960 CORBAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BARBARA FILIPPAZZOMembre du directoire—France registry
CATHERINE ANGELA CARINE FILIPPAZZOMembre du directoire—France registry
SAS SOLY IMPORTMembre du directoire—France registry
VIJETHMembre du directoire—France registry
VIRGINIE CARMELA MARTINE FILIPPAZZOMembre du directoire—France registry
FRANCOIS FILIPPAZZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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