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Company dossier

SCI PHIDELALY

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483994737 · 483994737 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHIDELALY

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Registration483994737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-29

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Registered address92 PARC DE LA BAIE ORIENTALE, CHEZ HAUGER, 97150 SAINT MARTIN

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Industry68.20B

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Share capital€3,000

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Connections

5 links

Shared operator — likely the same administrator

PHARMACIE BELLEVUEShared officer / director · 6 share this HAPPY DAYSShared officer / director · 6 share this SCI ISISShared officer / director · 6 share this SNC THPP 104Shared officer / director · 6 share this SNC THPP 112Shared officer / director · 6 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

1 people

Name	Role	From	Source
NELLY FABIEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100