DOSSIERS / SCI PHAUCY
← SearchExport PDF
Company dossier

SCI PHAUCY

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437603848 · 437603848 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHAUCY
fr_insee
437603848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
20 RUE DU FAUBOURG SAINT NICOLAS, 80190 NESLE
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO MARIE DENIS CARLIERMembre du directoire—France registry
FRANCINE ODILE MARIE EDMONDE HICTERMembre du directoire—France registry
GUILLAUME JACQUES MARIE CARLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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