DOSSIERS / SCI PHILLAUR INVESTISSEMENT
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Company dossier

SCI PHILLAUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-09-11
KYBE ID: FR-408781516 · 408781516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILLAUR INVESTISSEMENT
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408781516
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dissolved
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Real-estate civil company (SCI)
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1996-09-11
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172 RUE SAINT-JACQUES, 88270 DOMPAIRE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE HEILIGPrésident—France registry
LAURENT BONNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100