DOSSIERS / SCI DU FILLAUL
← SearchExport PDF
Company dossier

SCI DU FILLAUL

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503646929 · 503646929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FILLAUL
fr_insee
503646929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
5 RUE DU FILLAUL, 31130 PIN-BALMA
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE BONICIDirigeant—France registry
JEROME BONICIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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