DOSSIERS / SCI DE LA FILATURE
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SCI DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815090253 · 815090253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FILATURE
fr_insee
815090253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-07
fr_insee
21 RUE DU GENERAL LECLERC, 88200 REMIREMONT
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

21 total
AURELIE VALENCEactiveBENOIT AKPEMADOactiveCYNTHIA CHRISTINE DESGRANGESactiveELODIE JEANNE COLETTE JACQUOTactiveFLORE MARIE FRANCE LALLOZactiveHOLDING AGAMATHEdissolvedKARINE BOURGONactiveLUDIVINE ALINE SANDRINE PERIAUXactive[ND]activePERRINE DEROCHEactiveRELAX O'ZENdissolvedSABINE Sabine Sabine LAMBOLEYdissolvedSARL MATHEOdissolvedSCI AUJEANdissolvedSCI DES BALLONSdissolvedSCI TABATHAdissolvedSELARL PHARMACIE DES CHANOINESSESdissolvedseverine BLUCHEactiveSOC EQUIPEMENT PROFESSIONNEL AUTOMOBILEdissolvedTOP PHARMAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE JACKY RENE GROSJEANDirecteur—France registry
AGATHE EMILIE FRANCE GROSJEANDirigeant—France registry
MANON ALINE MARIE GROSJEANDirigeant—France registry
THEO SAMUEL LYDIAN GROSJEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100