DOSSIERS / SCI FILOMENA
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Company dossier

SCI FILOMENA

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953669660 · 953669660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FILOMENA
fr_insee
953669660
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-21
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4 RUE de Plaisir, 78760 Jouars-Pontchartrain
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Julie GRANESEDirecteur—France registry
Ljida HACHEMIMembre du directoire—France registry
Ludovic GRANESEMembre du directoire—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