DOSSIERS / SCI FILA 7
← SearchExport PDF
Company dossier

SCI FILA 7

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844391714 · 844391714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILA 7
fr_insee
844391714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
1 RUE BERTHE MOLLY, 68000 COLMAR
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL PETER REYNOLDSMembre du directoire—France registry
KARINE ROSE GOLDSCHMIDTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100