DOSSIERS / SCI DES PHILOUTO
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Company dossier

SCI DES PHILOUTO

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431615756 · 431615756 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DES PHILOUTO
fr_insee
431615756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-25
fr_insee
75 RUE de Grenelle, 75007 Paris
fr_insee
68.20B
fr_insee
€635,255
fr_insee

Companies at this address

23 total
ALEXANDRE ERNEST ABDENIdissolvedBUBALEactiveCHRISTIANE MARIE AUZEPYdissolvedDIANE DE TALENCEactiveDOMINIQUE LUCIENNE NOELLE DUPUISdissolvedFABRICE JEAN MARIE REBOISdissolvedFRANCOIS HERVE-GRUYERactiveHEDEAdissolvedINSTITUT EUROPEEN ARCHEOLOGIE SOUS MARINactiveLECHWEactiveLOLA REBOISdissolvedLUDOVIC DE MONTILLE MANAGEMENT ET CONSEILdissolvedMA/REactiveMARIE-ANNE TARIHA JEANJEANactive[ND]activePANGOLINactiveROSELINE ESTELLE CHANDELIERactiveSCI LOTIAMdissolvedSCI MADIAdissolvedSOC CIVILE FAMILIALE DE GRENELLEdissolved

+3 more

Connections

14 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE VASSYShared officer / director · 4 share thisEXELVIA CONSEILShared officer / director · 4 share thisTOPHILShared officer / director · 4 share thisSOC CIV ILE DE FRANCE INVESTISSEMENTSShared officer / director · 6 share thisSCI MALESHERBESShared officer / director · 6 share thisLOUIVICShared officer / director · 6 share thisMADERE PARTICIPATIONS XShared officer / director · 6 share thisSCI LOTIAMShared officer / director · 6 share thisJONESShared officer / director · 6 share thisLUDOVIC DE MONTILLE MANAGEMENT ET CONSEILShared officer / director · 6 share thisWINEBY6Shared officer / director · 8 share thisSARL LMLDShared officer / director · 8 share thisFLAVONESShared officer / director · 8 share thisE.M CONSEILShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
THOMAS Bizouard De MontilleDirigeant—France registry
PHILIBERT Bizouard De MontilleMembre du directoire—France registry
LOUIS Bizouard De MontillePrésident—France registry
LUDOVIC Bizouard De MontillePrésident—France registry
NATHALIE De Clermont TonnerrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100