DOSSIERS / SCI PHILAE
← SearchExport PDF
Company dossier

SCI PHILAE

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434454948 · 434454948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILAE
fr_insee
434454948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-05
fr_insee
LD DANJEAN, PARC BOIS SOLEIL, 83870 SIGNES
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY MAGNALDIDirigeant—France registry
RACHEL GOYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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