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Company dossier

SCI PHYSALIS

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482183126 · 482183126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHYSALIS
fr_insee
482183126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
9 RUE DE L HORLOGE, 22100 DINAN
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DELAUNAYDirecteur—France registry
GWENAELLE LEVESQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100