DOSSIERS / SCI PHICAT
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Company dossier

SCI PHICAT

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438064628 · 438064628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHICAT
fr_insee
438064628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
44 CHE DU PASSET, 13016 MARSEILLE
fr_insee
68.20A
fr_insee
€460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SECCHIDirecteur—France registry
CATHERINE SECCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100