Key facts
dissolvedSCI PHILEAS
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483165221
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dissolved
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Real-estate civil company (SCI)
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2005-07-05
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8 RUE DE LA CROIX ROMPUE, 80090 AMIENS
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68.20B
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€600,000
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Company dossier
SCI PHILEAS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BO STADAAL | Dirigeant | — | France registry |
| DAPHNE MONIQUE JOSIANE ROUSSEL | Dirigeant | — | France registry |
| ELISABETH ANNE MARIE ROUSSEL | Dirigeant | — | France registry |
| GEOFFROY DAVID ROUSSEL | Dirigeant | — | France registry |
| PATRICK ROUSSEL | Dirigeant | — | France registry |
| SABINE CATHERINE ROSE ROUSSEL | Dirigeant | — | France registry |
| HELENE CATHERINE MONIQUE ROUSSEL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100