DOSSIERS / SCI PHILOMENE
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Company dossier

SCI PHILOMENE

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-399491117 · 399491117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILOMENE
fr_insee
399491117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-07
fr_insee
26 AV DU PONT DE L'ORIENT, 33600 PESSAC
fr_insee
68.20A
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARROSSERIE GONZALEZdissolvedCARROSSERIE PONT DE L'ORIENTdissolvedELEC AZURdissolvedFENETRES SUD GIRONDEdissolvedFENETRES SUR GIRONDEdissolvedFRANCK JEAN BERNARD FUMANALdissolvedGARAGE DU PONT DE L'ORIENTdissolvedGERARD DUGUYdissolvedJACQUES DENIS GEORGES BRULEdissolvedJACQUES EMMANUEL FUMANALdissolvedJEAN BRULEdissolvedL'ATELIER SNCdissolvedLE NOCTAMBULEdissolvedN&F CARSdissolvedREN'AUTO FORMATIONSdissolvedSDNS DISTRIBUTION NEGOCE SERVIdissolvedVERONIQUE RAVASCOdissolvedVIRTUAL PCdissolved

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ANDRIEUPrésident—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