DOSSIERS / SCI LES PHILEPHOLES
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Company dossier

SCI LES PHILEPHOLES

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482582590 · 482582590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES PHILEPHOLES
fr_insee
482582590
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dissolved
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Real-estate civil company (SCI)
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2005-05-31
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30 RUE D'ETAPLES, 62520 LE TOUQUET-PARIS-PLAGE
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68.20A
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€1,000,000
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Connections

7 links
Shared operator — likely the same administrator
LE TOUQUET-GITESShared officer / director · 4 share thisEQUIPHOLEShared officer / director · 4 share thisPHP SERVICES BATShared officer / director · 4 share thisLE TOUQUET-GITESShared registered address · 5 share thisRECYCLONS POUR LE CARITATIFShared registered address · 5 share thisP SARLShared registered address · 5 share thisEQUIPHOLEShared registered address · 5 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

7 people
NameRoleFromSource
MICHELE MARIE-THERESE BERTHE DASSONVILLEDirecteur—France registry
REGIS JEAN MARIE HENRI EMILE POITAUDirecteur—France registry
ANNE-PHILIPPE FRANCINE POITAUMembre du directoire—France registry
AXELLE YVONNE ANDREE MARIE-JOELLE POITAUMembre du directoire—France registry
MARIE-XAVIERE ELISABETH POITAUMembre du directoire—France registry
OLIVIA BEATRICE POITAUMembre du directoire—France registry
PIERRE-HENRY CHRISTIAN POITAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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