DOSSIERS / PHIL-EST OFFICE
← SearchExport PDF
Company dossier

PHIL-EST OFFICE

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478494347 · 478494347 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PHIL-EST OFFICE
fr_insee
478494347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-06
fr_insee
2 RUE DE TIVOLI, 57070 METZ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-ESTELLE JACQUESPrésidentFrance 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