DOSSIERS / SCI PHILAE
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Company dossier

SCI PHILAE

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-414098962 · 414098962 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PHILAE
fr_insee
414098962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-14
fr_insee
3 RUE SAINT JULIEN, 54000 NANCY
fr_insee
68.20A
fr_insee
€202,757
fr_insee

Companies at this address

25 total
ADZ IMMOdissolvedADZ INVESTdissolvedALAIN PHILIPPE GERBAUXdissolvedARTHUR DONZEactiveASS SYND TITULAIR CHASS FORETdissolvedAVEXCOactiveCABINET STANISLAS ET LEOPOLDactiveINTERMEDdissolvedJEAN FRANCOIS CUZINactiveJEAN MARIE FRIOTdissolvedLE COLOMBIERdissolvedLEOSTANdissolvedLETHEPactiveMAGASINS DE NOUVEAUTES PRATIQUESdissolvedMARIE-PAULE HALLETdissolved[ND]activePHILIPPE BERTAUDdissolvedSCI DE LA FONTAINE AUX PIERRESdissolvedSCI GERBAUXdissolvedSCI PHILEAS IIdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
LEOSTANShared officer / director · 8 share thisPHILEAS IIIShared officer / director · 8 share thisMEDIPULShared officer / director · 8 share thisSETHIShared officer / director · 8 share thisMAS LA CHAUVETTEShared officer / director · 8 share thisSCI PHILEAS IIShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS STANISLASShared officer / director · 8 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
LEOSTANMembre du directoire—France registry
JEAN-FRANCOIS BRUNO GILBERT CUZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100