DOSSIERS / SCI PHILDAN
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Company dossier

SCI PHILDAN

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423430271 · 423430271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PHILDAN
fr_insee
423430271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
10 RUE DU GENERAL KOENIG, Billy-Berclau, 62138 BILLY-BERCLAU
fr_insee
68.20B
fr_insee
€30,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PHILDANfr_insee · 350864807 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI L'AMITIEShared registered address · 2 share thisSCI L'AMITIEShared officer / director · 9 share thisSCI DE WARINGHEMShared officer / director · 9 share thisARCHIBATShared officer / director · 9 share thisSCEA DU CHAROLAISShared officer / director · 9 share thisSCI DES CRESSONNIERESShared officer / director · 9 share thisVAST DE COTTESShared officer / director · 9 share thisCAISSE CREDIT MUTUEL LILLERSShared officer / director · 9 share thisSCI DES ABATTOIRSShared officer / director · 9 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
NameRoleFromSource
PHILIPPE PRUVOSTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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