DOSSIERS / SCI FILIPOVIC
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Company dossier

SCI FILIPOVIC

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908738180 · 908738180 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FILIPOVIC
fr_insee
908738180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
34 PETIT CORU, 89150 VILLENEUVE-LA-DONDAGRE
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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

2 people
NameRoleFromSource
BENJAMIN MILAN FILIPOVICDirecteur—France registry
SOFIA ESSAKETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILIPOVIC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100