DOSSIERS / SCI PHILIPPE
← SearchExport PDF
Company dossier

SCI PHILIPPE

FRANCE · COMPANY · INCORPORATED 1985-04-18
KYBE ID: FR-332440601 · 332440601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PHILIPPE
fr_insee
332440601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-18
fr_insee
2021-05-28
fr_insee
59 A RUE DE LA GOUTTE, 67220 FOUCHY
fr_insee
68.20B
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PHILIPPEAdministrateur—France registry
MARIE CLAIRE DIEUDONNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE PHILIPPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off