KYBE — See who's really behind any company

Company dossier

SCI PHIL

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418265344 · 418265344 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHIL

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Registration418265344

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-01

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Registered address22 AV BEAUREGARD, 94350 VILLIERS-SUR-MARNE

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Industry68.20A

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Share capital€1,524

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Companies at this address

2 total

HILLdissolved

Connections

3 links

Shared operator — likely the same administrator

HILLShared registered address · 2 share this HILLShared officer / director · 3 share this SCI HORPHILShared officer / director · 3 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

1 people

Name	Role	From	Source
ILIDIO DE JESUS OLIVEIRA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORPHIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100