DOSSIERS / SCI DU FILLEAU
← SearchExport PDF
Company dossier

SCI DU FILLEAU

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503628141 · 503628141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU FILLEAU
fr_insee
503628141
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
29 RUE DU TEMPLE DE BLOSNE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€101,234
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BJBMembre du directoire—France registry
J.P.S.Membre du directoire—France registry
SANDRINE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100