DOSSIERS / SCI PHL INVESTISSEMENT
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Company dossier

SCI PHL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491036539 · 491036539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHL INVESTISSEMENT
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491036539
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dissolved
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Real-estate civil company (SCI)
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2006-07-11
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181 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BOUHADANADirecteur—France registry
LAURENT ATTIASDirigeant—France registry
STEPHANIE ABERGELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100