DOSSIERS / SCI LE GREEN
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Company dossier

SCI LE GREEN

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504710153 · 504710153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE GREEN
fr_insee
504710153
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-13
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10 AV LAVOISIER, 62000 DAINVILLE
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68.20B
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
PHIL CATShared registered address · 6 share thisSCI DU HAUT DE SCARPEShared officer / director · 6 share thisPHIL INVESTShared registered address · 6 share thisSCI PRIME INVESTShared officer / director · 6 share thisSCI L2CShared registered address · 6 share thisSTUDIO 33Shared officer / director · 6 share thisSCI 12 RUE NEUVEShared registered address · 6 share thisSCI PRIME INVESTShared registered address · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisAC 63 AUVERGNE CONSTRUCTION 63Shared officer / director · 6 share thisPHIL CATShared officer / director · 9 share thisPHIL INVESTShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS TEIGNY-COUTANCEAUShared officer / director · 9 share thisSCI L2CShared officer / director · 9 share thisSCI COLAU-CAPHIShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-504710153/network.

People with significant control

3 people
NameRoleFromSource
FREDDY FONTANADirecteur—France registry
PHILIPPE COUTANCEAUDirecteur—France registry
CATHERINE THIBAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100