DOSSIERS / SCI FILLION-DONES
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Company dossier

SCI FILLION-DONES

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881426753 · 881426753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILLION-DONES
fr_insee
881426753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
9 RUE DES COTES, 78600 MAISONS-LAFFITTE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alice FillionactiveANNE CLOIREC CONSEILdissolvedCD RECRUTEMENTactiveCELINE CHAMBRINdissolvedCHRISTIANE DESGROPPESdissolvedCHRISTINE CHAMBONdissolvedCOPR 9 A 17 RUE DES COTES 78600 MAISONS LAFFITTEactiveJULIE FRIEDMANactiveL CdissolvedMARTINE JOUYactiveMICHELE BAUDOUINdissolvedMR PENFORNIS LAURENT ET MR LEIKINE AZZEDINEactiveN'DIAM BIBAactivePROKORAactiveSCI ATTILAdissolvedSCI BARRE LAGARDEdissolvedSerge Djiodoung ZokoactiveSOCIETE LECOTdissolvedSTEPHANE LOEULdissolvedSTEPHANE MAZZACCOdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
JEAN-HUGUES ETIENNE MAURICE FILLIONDirecteur—France registry
ALICE MANON FILLIONDirigeant—France registry
EMILIE CECILE BLANCHE FILLIONDirigeant—France registry
JUDITH ANNIE ISABELLE FILLIONDirigeant—France registry
VIRGINIE FANNY DONESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100