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Company dossier

FIL6

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891752651 · 891752651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIL6
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891752651
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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37 RUE SOMMEILLER, 74000 ANNECY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE RAPHINDirigeant—France registry
LIONEL HUNZIKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100