DOSSIERS / SCI PHIGNES
← SearchExport PDF
Company dossier

SCI PHIGNES

FRANCE · COMPANY · INCORPORATED 1993-04-13
KYBE ID: 894500KSX76H2QJY4492 · 390786069 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI PHIGNES
gleif
390786069
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1993-04-13
gleif
30 AV FREDERIC JOLIOT CURIE, 30100 ALES
gleif
68.20B
gleif
€38,112
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRE GABRIEL MARIE-GEORGES GRASPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGNES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100