DOSSIERS / SCI FIL
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Company dossier

SCI FIL

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878547348 · 878547348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIL
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878547348
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dissolved
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Real-estate civil company (SCI)
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2019-10-30
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21 RUE DU DOUET, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH CATHERINE GERALDINE PELERBEDirecteur—France registry
VINCENT ROGER REMI LEDUCDirecteur—France registry
VBLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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