DOSSIERS / SCI PHIKI LANG IMMOBILIER
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Company dossier

SCI PHIKI LANG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442304069 · 442304069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHIKI LANG IMMOBILIER
fr_insee
442304069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-03
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12 BD D'ANDILLY, 95160 MONTMORENCY
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THERESE INSANEDirecteur—France registry
ALEXANDRE PHAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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