DOSSIERS / SCI CANNES FILONA
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Company dossier

SCI CANNES FILONA

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495092843 · 495092843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CANNES FILONA
fr_insee
495092843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
2019-02-25
fr_insee
14 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTENNE ELECTRONIQUE SARLdissolvedCECILE DISTRIBUTIONactiveCENTRE DE BEAUTE DU FAUBOURG SANT-HONOREactiveDEVELOP INFORMATIQUE RESEAUX COMMUNICATIactiveDI MAURO_RENAUD PELLEGRINO SARLdissolvedDIVISION MICRO INFORMATIQUE SYSTEMESdissolvedDONZE ORGANISATIONactiveECOLE D ESTHETIQUE CARITAdissolvedIMMEUBLES PARISIENSdissolved[ND]activeRENAUD PELLEGRINOactiveSAINT HONORE MARKET PARISdissolvedSELENAdissolvedSELENA IVdissolvedSHINE FRANCEdissolvedSILVER GREENactiveSNC HITZELdissolvedSOVAMEdissolvedSUNSEASNOW MEDIAdissolvedVELVETdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURENT BOHBOTDirigeant—France registry
NATHALIE BOHBOTDirigeant—France registry
PHILIPPE BOHBOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off