DOSSIERS / SCI FILLON-CEBOR
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Company dossier

SCI FILLON-CEBOR

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821368040 · 821368040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FILLON-CEBOR
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821368040
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dissolved
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Real-estate civil company (SCI)
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2016-07-05
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173 RUE DES ALOUETTES, 59258 CREVECOEUR-SUR-L'ESCAUT
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
FILLON VIANDES SERVICESShared officer / director · 2 share thisFILLON VIANDES SERVICESShared registered address · 2 share thisSCI DES PREMONTSShared officer / director · 7 share thisSCI ETANG DE PLAISANCEShared officer / director · 7 share thisSCI LES 4 CHEMINSShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DU NOYERShared officer / director · 7 share thisMEDOC ELAGAGEShared officer / director · 7 share thisLES NAZELLESShared officer / director · 7 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
NameRoleFromSource
PHILIPPE FILLONDirecteur—France registry
MARIE-CLAUDE CEBORMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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