DOSSIERS / SCI PHISA
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Company dossier

SCI PHISA

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-344265012 · 344265012 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PHISA
fr_insee
344265012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-28
fr_insee
ZI DU PARC A STOCK, Z I N°2, 62820 LIBERCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT SWAENEPOELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100