KYBE — See who's really behind any company

Company dossier

SCI PHICEL

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478745482 · 478745482 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHICEL

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Registration478745482

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Statusdissolved

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TypeCivil company

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Incorporated2004-09-23

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Registered address68 BD DES BELGES, CZ REGIE CHAPOT, 69006 LYON

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Industry68.20B

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Share capital€150,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PHICELfr_insee · 491986873 · dissolved SCI PHICELfr_insee · 494699911 · dissolved SCI PHICELfr_insee · 537476582 · dissolved SCI PHICELfr_insee · 538482605 · dissolved SCI PHICELfr_insee · 831422811 · dissolved SCI PHICELfr_insee · 904493764 · dissolved

Connections

6 links

Shared operator — likely the same administrator

SCI CELPHIShared officer / director · 2 share this NORBA SCIShared officer / director · 7 share this SCI ROMOC IIShared officer / director · 7 share this SCI LES AMANDIERSShared officer / director · 7 share this SC ROMOC UNShared officer / director · 7 share this SC ROMOC TROISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CEDULIE LOUISE MARIE ANNE CHAPOT	Dirigeant	—	France registry
FLORENCE MARIE JOSEE TOURNIER-BILLON	Dirigeant	—	France registry
JEAN JOSEPH LAURENT CHAPOT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100