DOSSIERS / FILII INVEST
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Company dossier

FILII INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904542867 · 904542867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILII INVEST
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904542867
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dissolved
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Real-estate civil company (SCI)
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2021-10-25
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55 RUE du Dauphiné, 69800 Saint-Priest
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY VISDOMINEDirigeant—France registry
GROUPE SERSIMembre du directoire—France registry
GREGORY RENE VISDOMINEPrésident—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