DOSSIERS / PHI
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Company dossier

PHI

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489854539 · 489854539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHI
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489854539
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dissolved
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Real-estate civil company (SCI)
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2006-04-27
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20 ALL SAINT FIACRE, ZAC DES GRAVIERS, 91620 LA VILLE-DU-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LAURENT MONTESINODirecteur—France registry
STEPHANE FRANCOIS MONTESINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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