DOSSIERS / SCI D. PHI
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Company dossier

SCI D. PHI

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344569744 · 344569744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D. PHI
fr_insee
344569744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-02
fr_insee
87 RUE PERTUISET, 74130 BONNEVILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE PIERRE MARIE-PIERRE BOUCLIERdissolvedBAPTISTE VALENTIN RODRIGUEZactiveCHRISTELLE LAMASactiveCHRISTOPHE RIOSactiveGAEL BIRLENBACHactiveIONEL-CALIN BERINDEdissolvedJACQUELINE EDWIGE AESCHLIMANNdissolvedJONATHAN SEAN PIERRE BERTONIactiveLAURE DANIELLE INGRID DUTEILactiveMARCEL CHARMOTdissolvedMARINE RICOactiveNATHALIE LOUISE DUBOILLEactive[ND]active[ND]activePULLS LEDUC TRICOT MECANIQUEdissolvedSCI BIRLENBACHdissolvedSCM AGUILANIV WIARTdissolvedSOPHIE LAMBERTactiveTULIO SIMONCINIdissolvedWAYNE EVENTSactive

+1 more

People with significant control

1 people
NameRoleFromSource
PAUL FAUCONNETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100