DOSSIERS / SCI PHILAE
← SearchExport PDF
Company dossier

SCI PHILAE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444278915 · 444278915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILAE
fr_insee
444278915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
39 RTE DU PONT NEUF, 16400 LA COURONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JEAN DENIS GUYONDirecteur—France registry
DELPHINE ANNE-MARIE BARDEMembre du directoire—France registry
GREENINVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100