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Company dossier

SCI PHILIPON.I

FRANCE · COMPANY · INCORPORATED 1992-05-04
KYBE ID: FR-385165626 · 385165626 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PHILIPON.I

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Registration385165626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-05-04

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Registered address110 RUE BOURNEIL, 89000 AUXERRE

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Industry68.20B

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Share capital€3,811

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ATELIER D'ARCHITECTES ET PROFESSIONNELS DE L'ART DE CONSTRUIREdissolved AUXERROISE ET SENONAISE DEFENSE CONSOMM.active BESOIN D UN COUP DE MAINactive C D M BATIMENTactive CD TRANSACTIONSdissolved CFP PARTNERSdissolved CICOBATdissolved PIERRE PAUL LAURENTdissolved SCI LA FONTAINEdissolved SCI PERRIGNYdissolved SCI ST AMATREdissolved SCI VIVALDIactive W&P CONSEILdissolved

People with significant control

4 people

Name	Role	From	Source
CHRISTOPHE PHILIPON	Directeur	—	France registry
DIDIER PHILIPON	Directeur	—	France registry
ANNA ELLA FLORE PHILIPON	Dirigeant	—	France registry
TRISTAN RAYMOND JOSEPH PHILIPON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILIGAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100