DOSSIERS / SCI DE FILLON
← SearchExport PDF
Company dossier

SCI DE FILLON

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792883423 · 792883423 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE FILLON
fr_insee
792883423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-06
fr_insee
DOMAINE DE FILLON, 07410 ARLEBOSC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE KRIKAWADirigeantFrance registry
PATRICK SCHOUNDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100