DOSSIERS / SCI FILAGNA
← SearchExport PDF
Company dossier

SCI FILAGNA

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798016655 · 798016655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FILAGNA
fr_insee
798016655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-21
fr_insee
20 RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN JouannotDirecteur—France registry
GAELLE Thomas ChevallierDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILAGNA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100