DOSSIERS / SCI PHL
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Company dossier

SCI PHL

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-423984269 · 423984269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHL
fr_insee
423984269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
34 BD DE CLICHY, 75018 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE GLENN MEDIONIdissolvedANDRE GALAMBA DE OLIVEIRA PESSOAdissolvedANTONI CALMONactiveARIANE ELEONORE SARAH MARIE ERGMANNactiveATELIER 16 - ARCHITECTURESactiveB2R3AdissolvedBIPLANdissolvedCAMILLE BOISAUBERTdissolvedCAMILLE LEHERPEURactiveCARLOS CANALESdissolvedCHANTAL MATIERdissolvedCHRISTIANE LEHERISSEYdissolvedEDITIONS LES MURMURATIONSactiveEDOUARD DAUCEdissolvedEGULLdissolvedFREDERIC BIRAULTactiveFREDERIC TELLIERdissolvedGABRIEL MALEKactiveGILLES HEDALdissolvedHUE LAN VAN DUCdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LORENZOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100