DOSSIERS / SCI PHILIPAL
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Company dossier

SCI PHILIPAL

FRANCE · COMPANY · INCORPORATED 1987-09-11
KYBE ID: FR-342281334 · 342281334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHILIPAL
fr_insee
342281334
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-09-11
fr_insee
17 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MessikaDirigeant—France registry
PHILIPPE ChellyDirigeant—France registry
YAEL MessikaDirigeant—France registry
MAKHLOUF ALAIN AZRIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100