KYBE — See who's really behind any company

Company dossier

SCI PHANY

FRANCE · COMPANY · INCORPORATED 1987-07-30
KYBE ID: FR-341789048 · 341789048 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHANY

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Registration341789048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-07-30

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Registered address26 RUE DU CDT L HERMINIER, 35400 SAINT-MALO

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Industry68.20B

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Share capital€1,524

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Companies at this address

4 total

EMERAUDE LOISIRSactive GEORGES PIERRE MOREAUdissolved SCI SAINCRIdissolved

Connections

4 links

Shared operator — likely the same administrator

SOC IMMOB CTRE KINESITHERAPIE ST MALOShared officer / director · 2 share this GEORGES PIERRE MOREAUShared registered address · 4 share this EMERAUDE LOISIRSShared registered address · 4 share this SCI SAINCRIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FABIENNE ALICE BOULANGER	Directeur	—	France registry
QUENTIN MOREAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100