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Company dossier

S C I FILCO

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803563741 · 803563741 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS C I FILCO

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Registration803563741

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Statusdissolved

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TypeCivil company

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Incorporated2014-07-17

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Registered address13 RUE HUNTZIGER, 92110 CLICHY

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Industry68.20B

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Share capital€100,000

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Companies at this address

25 total

ALEXANDRE Antoine VERNEUILdissolved ANTHARES FORMATIONSdissolved BATOUCHAdissolved BEE FORMATIONSdissolved CIE FINANCIERE ET FONCIERE RAPHAELdissolved COSIGIMdissolved EVASIONdissolved FRENCH KISSactive GALISAMEdissolved INTER DECOactive LE 26dissolved MAXILANdissolved [ND]dissolved [ND]dissolved PEREIRE 009active SARA LE NABASQUEdissolved SCI CLOS DE LA FONTAINEdissolved SCI FIRE ET ASSOCIESdissolved SCI FRANJUactive SCI GUIMIdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI FIRE ET ASSOCIESShared officer / director · 3 share this SCI ELE & PHILShared officer / director · 3 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

2 people

Name	Role	From	Source
PHILIPPE SIMON COHEN	Directeur	—	France registry
REMY TONY FELIX COCHEN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100