DOSSIERS / SCI FILAONI
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Company dossier

SCI FILAONI

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843390287 · 843390287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILAONI
fr_insee
843390287
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-31
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13 RUE DU LYCEE, 97615 PAMANDZI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM ALI MASKATIDirigeant—France registry
LYDIE STEPHANIE MICHELE LEROYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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