DOSSIERS / SCI P H S A
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Company dossier

SCI P H S A

FRANCE · COMPANY · INCORPORATED 2002-02-26
KYBE ID: FR-441007135 · 441007135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI P H S A
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441007135
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dissolved
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Real-estate civil company (SCI)
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2002-02-26
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4 RUE LOUIS MARTEL, 62500 SAINT-OMER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JACQUELINE JULIENNE VAN ENGELANDTShared registered address · 5 share thisSANDRA ANTUNESShared registered address · 5 share thisSCI AUDOROCHELShared registered address · 5 share thisPATRICK EMILE LEON HEUMELShared registered address · 5 share thisCARTE BLANCHEShared officer / director · 8 share thisE F JShared officer / director · 8 share thisSCI GORNET BOIVINShared officer / director · 8 share thisSCI IVRIGESTIMOShared officer / director · 8 share thisSCI CHAMPFLEURYShared officer / director · 8 share thisALULOC SERVICESShared officer / director · 8 share thisANTUNES & MATTOS COMERCIAL LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANDRA ANTUNESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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