DOSSIERS / SCI PHILEM
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Company dossier

SCI PHILEM

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431955236 · 431955236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PHILEM
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431955236
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dissolved
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Real-estate civil company (SCI)
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2000-06-19
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20 RUE DE L'AVRE, 75015 PARIS
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68.20B
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
J.C.G.RShared officer / director · 2 share thisESPRIT PEVELEShared officer / director · 10 share thisVIPS FRANCEShared officer / director · 10 share thisCOEUR PEVELEShared officer / director · 10 share thisGRAND ANGLEShared officer / director · 10 share thisLE HAMEAU DES WEPPESShared officer / director · 10 share thisLE CARRE DES TILLEULSShared officer / director · 10 share thisVILLAS LICENIAShared officer / director · 10 share thisSCI 1 R DES CORDELIERSShared officer / director · 10 share thisQUINTESSENCEShared 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.

People with significant control

2 people
NameRoleFromSource
CAROLINE RemyDirigeant—France registry
JOELLE ChatainPrésident—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