DOSSIERS / DE LA FILLE
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Company dossier

DE LA FILLE

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914188693 · 914188693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA FILLE
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914188693
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dissolved
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Real-estate civil company (SCI)
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2022-06-03
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FERRY EST, LES GRAVONS, 13130 BERRE L'ETANG
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES OLIVERODirecteur—France registry
SYLVIE MICHELE NADINE OLIVEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100