DOSSIERS / FILTIC 2
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Company dossier

FILTIC 2

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752777375 · 752777375 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILTIC 2
fr_insee
752777375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
2020-02-21
fr_insee
52 RUE URBAIN LEVERRIER, 25000 BESANCON
fr_insee
64.20Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE GIRARDAdministrateur—France registry
CABINET DE MEDECINE GENERALE MONNIER HERTZOGDirigeant—France registry
NESSIM SIRATDirigeant—France registry
PHILIPPE SCHAUFELBERGERDirigeant—France registry
THIERRY MONNINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILTIC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off