DOSSIERS / SCI PHIL
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Company dossier

SCI PHIL

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-398104034 · 398104034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHIL
fr_insee
398104034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
TRIDOMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100