DOSSIERS / SCI PHANALEX
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Company dossier

SCI PHANALEX

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429710338 · 429710338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHANALEX
fr_insee
429710338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
fr_insee
CHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRIEU SERGEdissolvedANTOINE PINTOactiveBERNINNdissolvedCECactiveCHRISTINE MICHELE MAURINdissolvedCTA CAUSSEROUXdissolvedEURL PINTO ALEXANDREdissolvedFIRSTdissolvedJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEUdissolvedJEAN CLAUDE ROUQUETdissolvedJEAN-LUC PIERRE BERNARD LAVALdissolvedLOUIS PINTOactiveMAYUMI HIRAIdissolved[ND]dissolvedROBERT COUDERCactiveSARL PINTO FRERESdissolvedSARL RAVAILHE PEINTUREdissolvedSCI LA GAREdissolvedSCI LES CABRIERESdissolvedTOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PINTOMembre du directoire—France registry
STEPHANE PINTOMembre du directoire—France registry
LOUIS MANUEL PINTOPrésident—France registry
MARIE-DENISE BERNADETTE EMILIE VICTORINE MARTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100