DOSSIERS / SCI PHL
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Company dossier

SCI PHL

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493774152 · 493774152 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PHL
fr_insee
493774152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-15
fr_insee
11 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

46 total
11 A.D. VERDUNdissolved2.A.D.VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedBATIM PARIS ILE-DE-FRANCEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFARACOMdissolvedFORMATSUdissolvedG.A.P. VERDUNdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactive

+26 more

Connections

10 links
Shared operator — likely the same administrator
TIMINVESTShared officer / director · 8 share thisS.C.I. NELSONINVESTShared officer / director · 8 share thisATELIER 80Shared officer / director · 9 share thisSCI GALLIAShared officer / director · 9 share thisSCI ESPACE TALENCE CENTREShared officer / director · 9 share thisBATIM PARIS ILE-DE-FRANCEShared officer / director · 9 share thisBATIM CONSEILSShared officer / director · 9 share thisSCI LA ROCHE ST MICHELShared officer / director · 9 share thisSOC GESTION PROMOTION IMMOBILIEREShared officer / director · 9 share thisSCI AQUITAINEShared officer / director · 9 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

5 people
NameRoleFromSource
MICHEL TABERNEDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE AQUITAINEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA ROCHE SAINT MICHELDirigeant—France registry
SOCIETE DE GESTION ET DE PROMOTION IMMOBILIEREDirigeant—France registry
THIBAUT TABERNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100