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Company dossier

SCI PHINE

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401744859 · 401744859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHINE
fr_insee
401744859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-13
fr_insee
401 CHE BEL AZUR, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIAS EL KHOURIPrésident—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