DOSSIERS / SCI PHILANE
← SearchExport PDF
Company dossier

SCI PHILANE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504945775 · 504945775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILANE
fr_insee
504945775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
fr_insee
RTE DE L’UNION, DIDIER, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI HALPERNDirecteur—France registry
ANNE HAMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100