DOSSIERS / SCI FILIPPI
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Company dossier

SCI FILIPPI

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528935091 · 528935091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILIPPI
fr_insee
528935091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
451 CHE DE CHAMPIVOST, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BACHIR GEORGES HARHOURADirigeant—France registry
CORINNE HARHOURADirigeant—France registry
GILLES HARHOURADirigeant—France registry
STEPHANIE SOUMAILLEDirigeant—France registry
GREGOIRE HARHOURAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100