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Company dossier

SCI PHILEAS

FRANCE · COMPANY · INCORPORATED 2000-03-15
KYBE ID: FR-429824626 · 429824626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILEAS
fr_insee
429824626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-15
fr_insee
24 RUE DE LA VITRE, 85210 SAINT-JEAN-DE-BEUGNE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO GAUTRONDirecteur—France registry
OLIVIER FORTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100