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Company dossier

S.C.I. PHILVAL

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490132297 · 490132297 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. PHILVAL

fr_insee

Registration490132297

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-05-15

fr_insee

Registered address35 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

25 total

AIDISO CONSEILdissolved ALEXANDRA MARIA ROYactive BOCCARA MEDIAdissolved CONFIDENTIA MANAGEMENTdissolved DANA FAMILY GROUPEdissolved DAOHdissolved Elodie Thivantactive GROUPE HANSENactive HUGO ANDRE HENRI PANISSALactive JUSTIN & PARTNERSdissolved Leila Bahloulactive MANIGEH TEYMOURTACHEactive MELANIE MERANDONactive [ND]dissolved [ND]active PATRICK YOUSRIdissolved PIERRE LAROQUEdissolved SASU LEYactive SAVASAdissolved SCI LA CABANEdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

SCI LA MENARDIEREShared officer / director · 4 share this CABINET DLGShared officer / director · 4 share this SCI LA CABANEShared officer / director · 4 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

3 people

Name	Role	From	Source
CELINE MENARD	Directeur	—	France registry
PHILIPPE BERNARD DE LA GATINAIS	Directeur	—	France registry
GAETAN BERNARD DE LA GATINAIS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100