Key facts
dissolvedSCI PHINEAS
fr_insee
480805381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
2 IMP de Liquis, 30670 Aigues-Vives
fr_insee
68.20B
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€150
fr_insee
Company dossier
SCI PHINEAS
RISK SCORE16LOW RISK
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MAURICE ROGGERO | Directeur | — | France registry |
| CHANTAL ROBERT | Dirigeant | — | France registry |
| LAETITIA ROGGERO | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100