DOSSIERS / SCI LA FILATERIE
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Company dossier

SCI LA FILATERIE

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800564700 · 800564700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA FILATERIE
fr_insee
800564700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
2023-02-20
fr_insee
72 RUE CASSIOPEE, 74650 CHAVANOD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DEVELOPPEMENT PERSONNEL ET PROFESSIONNELactiveCécile Marion CHAFFANJONactiveELYSEES PATRIMOINESdissolvedELYSEES PRESTIGESdissolvedE.P.S. (EXPERTISE POTEAUX SECURITE)dissolvedEXPERTISES-PLANTATIONS-SECURITE-DEVELOPPEMENTactiveLA FERME DE MACULLYdissolvedMAYOPIdissolvedMC INVESTdissolvedMERMOZ PAYS DE SAVOIEactiveREA-FORMACTIONactiveSCI INGAdissolvedSCI PAT & PRESTactiveSPEC ASC ASSURANCESdissolvedSTEPHANE GAUCHERdissolvedTANIA DUBOISactiveYOMASTE LES ARCS 1950active

People with significant control

3 people
NameRoleFromSource
CORINNE FERNANDE BALMERDirigeant—France registry
YANNICK BERNARD JEAN-LOUIS BALMERDirigeant—France registry
HABITAT REFLECHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off