DOSSIERS / SCI PHONEMA
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Company dossier

SCI PHONEMA

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423809359 · 423809359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PHONEMA
fr_insee
423809359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
2021-01-25
fr_insee
66 RUE JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE CHIVALdissolvedCAFE LE QUARTIER GENERALdissolvedCHRISTINE GUINDOSdissolvedDOMINIQUE DJAREHIANdissolvedEVALdissolvedFLORA MENDESactiveGINETTE ERHARTdissolvedLES NEGOCIANTSdissolvedMENDES-BRANCOdissolvedMONIQUE SANSdissolved[ND]activePAUL CONSTANTINdissolvedPhilippe Philippe BARANDIARANdissolvedSARL ESPACE DU LIVREdissolvedSARL G2RactiveSEBASTIEN BREMENTactiveSELARL SEBASTIEN BREMENTdissolvedSYLVIE NICOLE BENOITdissolvedVALERIE THERESE MARIE GRAILLATactiveVERONIQUE LONGactive

+1 more

People with significant control

4 people
NameRoleFromSource
GINETTE ERHARTDirigeant—France registry
MARIELLE CHANTAL ALINE BONHOUREDirigeant—France registry
MARINE LE BERREDirigeant—France registry
STEPHANIE FRANCPOURMOIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off