DOSSIERS / SC PHILAR
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Company dossier

SC PHILAR

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483566220 · 483566220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PHILAR
fr_insee
483566220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-03
fr_insee
20 RUE SAINT-FIACRE, 75002 PARIS
fr_insee
64.20Z
fr_insee
€24,012,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAPTISTE TAHITOA CASTELdissolvedBBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolved

+81 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE LEON MAZARD LASCARDirecteur—France registry
ROBERT ACHILLE LASCARDirecteur—France registry
ARMELLE MARIE-FRANCOISE LE CONTELLECDirigeant—France registry
AURELIE SUZANNE MAGUY LascarDirigeant—France registry
DELPHINE BERENGERE CHRISTINE LASCARDirigeant—France registry
STEPHANIE LascarDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100