DOSSIERS / SCI PHIPA
← SearchExport PDF
Company dossier

SCI PHIPA

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-389808742 · 389808742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PHIPA
fr_insee
389808742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-21
fr_insee
9 RUE DE LA BORDEZIERE, 37390 SAINT-ROCH
fr_insee
68.20B
fr_insee
€13,720
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PHIPAfr_insee · 337948921 · activeSCI PHIPAfr_insee · 344981543 · dissolvedSCI PHIPAfr_insee · 351067202 · dissolvedSCI PHIPAfr_insee · 398924662 · dissolvedSCI PHIPAfr_insee · 420557472 · dissolvedSCI PHIPAfr_insee · 482931920 · dissolvedSCI PHIPAfr_insee · 488941337 · dissolved

Connections

5 links
Shared operator — likely the same administrator
PRCB CONSULTShared registered address · 3 share thisDOMINIQUE GENEVIEVE VOISINShared registered address · 3 share thisWELLNESS STCShared officer / director · 4 share thisSCI SARGE FITNESSShared officer / director · 4 share thisWELLNESS BESSINESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK LYONEL MARIE ROLLEDirecteur—France registry
PHILIPPE GERMAIN MARIE ROLLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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