DOSSIERS / PHIVA
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Company dossier

PHIVA

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450164983 · 450164983 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIVA
fr_insee
450164983
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-23
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10 AV DE LA GARENNE, 54000 NANCY
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68.20B
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€244,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RENE WEITLINGDirecteur—France registry
VALERIE SCHATZLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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