DOSSIERS / SCI PHILDA
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Company dossier

SCI PHILDA

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442535977 · 442535977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILDA
fr_insee
442535977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-25
fr_insee
2 AV THIERS, 06600 ANTIBES
fr_insee
68.20A
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE JEAN-MARIE LOUISDirigeant—France registry
Axelle Mya Maloé Victoria LOUIS-TREHINMembre du directoire—France registry
Hugo Pierre Xercès LOUISMembre du directoire—France registry
Mélissa Jeanne Yvette LOUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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