DOSSIERS / SCI PHILDERIC
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SCI PHILDERIC

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433518164 · 433518164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILDERIC
fr_insee
433518164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-20
fr_insee
18 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
68.20B
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BACKPALM PRODUCTIONactiveC D RECRUTEMENTdissolvedCD RECRUTEMENTdissolvedCHBINVESTISSEMENTdissolvedDE VETS SPORTS LOISIRSdissolvedGABJARSCOdissolvedGERMAINE MAGORIAdissolvedGUILLAUME PIERRE DUPUISdissolvedISABELLE THIERCELINdissolvedJOSEPHINE THEET - ARCHITECTURE INTERIEUREdissolvedLOUXOR CONSTRUCTIONdissolvedLUCIEN TIBIdissolvedLUNETTES & COdissolvedMARIE ELISABETH JEANJEANdissolvedREGITELdissolvedSARL C D G EdissolvedSCI LES CHENESdissolvedSCI RIBEIRO ET FILSdissolvedSOCIETE NATIONALE DE DEBARDAGE FORESTIERdissolvedSYLVIE ODETTE PIERRETTE BERSONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE TibiDirigeant—France registry
ERIC TibiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100