DOSSIERS / SCI PHI
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Company dossier

SCI PHI

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498345305 · 498345305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PHI
fr_insee
498345305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-05
fr_insee
12 RUE DU 8 MAI 1945, 37360 ROUZIERS-DE-TOURAINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EMTD77Shared officer / director · 11 share thisEMLOCShared officer / director · 11 share thisTRADE RENTAL BTP EUROPEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE 49 MPDS ET PAR ABREVIATION SCI 49 MPDSShared officer / director · 11 share thisMORANGE INVESTISSEMENTSShared officer / director · 11 share thisH.S.M.Shared officer / director · 11 share thisSCI FLORISShared officer / director · 11 share thisMVDShared officer / director · 11 share thisSCI SOULIEShared officer / director · 11 share thisEMKShared officer / director · 11 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
ERIC MORANGEDirecteur—France registry
VIRGINIE SAUSSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100