DOSSIERS / FILEN
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Company dossier

FILEN

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528617186 · 528617186 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILEN
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528617186
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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2024-09-06
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21 RUE DE MIROUZE, 22120 YFFINIAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-MARIE ALAIN LOUCEAdministrateur—France registry
MONIQUE MARIE-THERESE DANIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off