DOSSIERS / SCI PHINAL
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Company dossier

SCI PHINAL

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-407946136 · 407946136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHINAL
fr_insee
407946136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-24
fr_insee
90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL M ARRAI A BILL MactiveBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveCY INVESTMENTSactiveDEBORA MUANZAactiveDOMINIQUE JEAN CLAUDE LOISEAUactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolvedMOHAMED BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHALANSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100