DOSSIERS / SCI PHISTE
← SearchExport PDF
Company dossier

SCI PHISTE

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444919500 · 444919500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHISTE
fr_insee
444919500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-16
fr_insee
17 RUE DES SABLES, 78220 VIROFLAY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE TISSERANDDirecteur—France registry
STEPHANE TISSERANDDirecteur—France registry
SYLVAIN TISSERANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100