DOSSIERS / SCI PHILEAS
← SearchExport PDF
Company dossier

SCI PHILEAS

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439781055 · 439781055 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILEAS
fr_insee
439781055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
122 RTE DE GENEVE, 01700 NEYRON
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASTRID ANNE MARIE LAURE JACQUIERDirecteur—France registry
PHILIPPE FRANCK FERRARISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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