DOSSIERS / SOC CIVILE PHL
← SearchExport PDF
Company dossier

SOC CIVILE PHL

FRANCE · COMPANY · INCORPORATED 1995-12-07
KYBE ID: FR-383725934 · 383725934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE PHL
fr_insee
383725934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-07
fr_insee
107 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
42.99Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN JACQUES LORAINdissolvedANNA ZIELINSKAactiveCOPR 107 RUE CHERCHE MIDI 75006 PARISactiveDANIEL MIKOLdissolvedEDITH LEMAIREactiveELISABETH MARTHE COUSTIEdissolvedILHAN BELLIactiveINTERNATIONAL DIVERS CLUBactiveLA BOUEXIEREactiveLEALYSdissolvedLELIA MARIE RENEE POTIRONactiveLES ENFANTS DE CALCUTTA ET DU MONDEactiveLES MAMANS DE PARIS POUR L'UKRAINEactiveMARIE CLAUDE BELLECdissolvedMARIE-HELENE MOUTONactive[ND]activeSCI AB'MB REAL ESTATEdissolvedSCI GUERRY - DE SAINT GERMAINactiveVIGIERdissolvedZHAO JINdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AURELIEN LepoutreDirigeant—France registry
FABRICE LepoutreDirigeant—France registry
JUSTINE LepoutreDirigeant—France registry
PHILIPPE LEPOUTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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