DOSSIERS / SCI FILAHOME
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Company dossier

SCI FILAHOME

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-948116199 · 948116199 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FILAHOME
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948116199
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active
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Real-estate civil company (SCI)
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2023-03-17
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716 HAUTEURS LEZARDE, 97170 PETIT-BOURG
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68.20A
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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

3 people
NameRoleFromSource
Christelle DIOCHOTDirecteur—France registry
Dario DESPOISMembre du directoire—France registry
HOFILAEMembre 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