DOSSIERS / SCI PHILEM
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Company dossier

SCI PHILEM

FRANCE · COMPANY · INCORPORATED 1994-11-23
KYBE ID: FR-398947523 · 398947523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PHILEM
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398947523
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dissolved
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Real-estate civil company (SCI)
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1994-11-23
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18 RUE DU BUISSON, 72000 LE MANS
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66.30Z
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€53,357
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Connections

12 links
Shared operator — likely the same administrator
SCI LMDAVShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI LES TILLEULSShared officer / director · 11 share thisKLS BOURGOINShared officer / director · 11 share thisPLM DEVELOPPEMENTShared officer / director · 11 share thisMARNEZ STUDIOShared officer / director · 11 share thisHEMOShared officer / director · 11 share thisSARL LES FRANGIPANIERSShared officer / director · 11 share thisMJAShared officer / director · 11 share thisBOULEVARD DES THES - MAISON BERAUDShared officer / director · 11 share thisLOUIS PHILIPPEShared officer / director · 11 share thisFAMIRShared officer / director · 11 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
PHILIPPE LEMETAYERDirecteur—France registry
FABIENNE DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100