DOSSIERS / SCI FILCAR
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Company dossier

SCI FILCAR

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511347460 · 511347460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILCAR
fr_insee
511347460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
BUSSIGNET, 87240 AMBAZAC
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL PETITDirecteur—France registry
RENE LOUIS BARRIANTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100