DOSSIERS / SCI DE LA FILATURE
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SCI DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498242676 · 498242676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FILATURE
fr_insee
498242676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
2 RUE DE PREIZE, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveBKL AUDITdissolvedCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCHANTAL MARTINdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedHORTENSIA DA SILVA PINTOdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]dissolved[ND]activePASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
EMMANUEL ELIE MARCELO CAMUSDirecteur—France registry
MARIE-ESTELLE FRANCOISE CHAILLEYDirecteur—France registry
ADELINA ANIESADirigeant—France registry
DOMINIQUE GASTON LOUIS LEMELLEDirigeant—France registry
GERARD DENIS RAOUL CAMUSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100