DOSSIERS / SC FILECA
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Company dossier

SC FILECA

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528955347 · 528955347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SC FILECA
fr_insee
528955347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-13
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99 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
fr_insee
66.30Z
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FINANCIERE LMCShared officer / director · 2 share thisSCI DU PARCShared registered address · 4 share thisFINANCIERE LMCShared registered address · 4 share thisMOLLIEN IMMOBILIERShared registered address · 4 share thisSCI ENCHEMONTShared officer / director · 5 share thisSCI DU PARC D'ACTIVITEShared officer / director · 5 share thisMOLLIEN IMMOBILIERShared officer / director · 5 share thisSCI DU PARCShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES ALFRED LECAILLEDirecteur—France registry
MARIE-CHRISTINE FERNANDE GERMAIN HECQUETMembre du directoire—France registry
SCI DES VICAIRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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