DOSSIERS / SCI PHILOKI
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Company dossier

SCI PHILOKI

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-430010181 · 430010181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI PHILOKI
fr_insee
430010181
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active
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Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
71 VIEUX CHEMIN DE LA GAUDE A GATTIERES, 06610 LA GAUDE
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68.20A
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€762
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Connections

17 links
Shared operator — likely the same administrator
IMMOBILIERE MARIANIShared officer / director · 4 share thisSALOMAShared officer / director · 4 share thisSCI LA MONTAGNEShared officer / director · 4 share thisCFKShared officer / director · 6 share thisCODANShared officer / director · 6 share thisSC DLShared officer / director · 6 share thisSCI GUYENNE ET GARONNEShared officer / director · 6 share thisSCM MEDICO DENTAIRE SAINT LOUBESShared officer / director · 6 share thisA QUATREShared officer / director · 10 share thisMASUShared officer / director · 10 share thisSHISIWAShared officer / director · 10 share thisGARAGE BASTIDEShared officer / director · 10 share thisCACAO CONSULTANT ET CIEShared officer / director · 10 share thisLES BORDS DU FLEUVEShared officer / director · 10 share thisGRAZAQUEYREShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-430010181/network.

People with significant control

4 people
NameRoleFromSource
Christine BASTIDEDirigeant—France registry
Philippe BASTIDEDirigeant—France registry
JACQUELINE LAURENCE CAZENAVEPrésident—France registry
Laurence BASTIDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100