DOSSIERS / SCI LES FILLOLS
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Company dossier

SCI LES FILLOLS

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899644892 · 899644892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES FILLOLS
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899644892
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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70 AV DE LA FLEURIDE, 13400 AUBAGNE
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68.20B
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
SCI BELLACHIAPPIShared officer / director · 3 share thisSCI O&A INVESTShared officer / director · 3 share thisORGANAShared officer / director · 12 share thisMAISON VINEPICUREShared officer / director · 12 share thisSCI DE L'HERSShared officer / director · 12 share thisMACIA EXPERTISEShared officer / director · 12 share thisSCI FABUSShared officer / director · 12 share thisS.C.I. DES COQUIERESShared officer / director · 12 share thisJDM IMMO13Shared officer / director · 12 share thisSOLINVESTShared officer / director · 12 share thisMIZETISShared officer / director · 12 share thisTERMAShared officer / director · 12 share thisSCI MATERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
PIERRE CHIAPPINIDirecteur—France registry
MACIA EXPERTISEDirigeant—France registry
MARC MACIADirigeant—France registry
M.H.TDirigeant—France registry
PISCINES PATRICKDirigeant—France registry
THIERRY DECRULLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100