DOSSIERS / SCI PHIL INVEST
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Company dossier

SCI PHIL INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-345284129 · 345284129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHIL INVEST
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345284129
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dissolved
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Real-estate civil company (SCI)
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2012-05-09
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6 LAPLANCHE, 19330 FAVARS
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68.20B
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€27,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE AUBERTDirecteur—France registry
PHIL- DISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100