DOSSIERS / PHANIE
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Company dossier

PHANIE

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433597804 · 433597804 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PHANIE
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433597804
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dissolved
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Real-estate civil company (SCI)
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2000-11-29
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LA QUINTERIE, 85310 RIVES DE L'YON
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68.20A
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€1,600
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People with significant control

1 people
NameRoleFromSource
MICHEL BRINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100