DOSSIERS / FILIMMO
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Company dossier

FILIMMO

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931646160 · 931646160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIMMO
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931646160
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active
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Real-estate civil company (SCI)
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2024-08-05
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9 AV du Maréchal Leclerc, 94430 Chennevières-sur-Marne
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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
Fouziea ELMIRDirecteur—France registry
Fabien LAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100