DOSSIERS / SCI PHILOUTI
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Company dossier

SCI PHILOUTI

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490991270 · 490991270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PHILOUTI
fr_insee
490991270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
550 CHE DU PIOULIER, 06140 VENCE
fr_insee
68.20B
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€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CHARLYSYMShared officer / director · 2 share thisT.B CONSEILShared officer / director · 5 share thisSNC CILAOS 112Shared officer / director · 5 share thisT.B CONSEILShared registered address · 5 share thisJOCELYN LUCIEN FOURNIERShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI VILLA DES MARTIN'SShared registered address · 5 share thisSNC ALIZES LOCATION 163Shared officer / director · 5 share thisALIZES LOCATION 305Shared officer / director · 5 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

2 people
NameRoleFromSource
PHILIPPE STEPHANE ALEXIS KUBINIEKDirecteur—France registry
THIERRY BERTHOULOUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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