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Company dossier

PHANY

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500295605 · 500295605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHANY
fr_insee
500295605
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-01
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16 RUE DES CLAIRIERES, 44840 LES SORINIERES
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE JEAN-MARIE HOUSSAISDirecteur—France registry
JS PARTICIPATIONSMembre du directoire—France registry
NATHAN HOUSSAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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