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Company dossier

SCI PHIJUALVI

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512476953 · 512476953 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHIJUALVI

fr_insee

Registration512476953

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-14

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Registered address58 RUE STEPHENSON, 75018 PARIS

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Industry68.20B

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Companies at this address

13 total

ADEL KOTBdissolved ADRIANA LUCIA ALDEAdissolved ALPHA BATIMENTdissolved EMI OBAactive FL BATIMENTactive GERARD MITTEAUdissolved HACENE SEDDIKIactive LAURENT PARIENTYactive LINDA SLIMANE BOUHADDI AMARdissolved [ND]dissolved Syeda Tahmina ISLAMdissolved TANGUY JOUSSELINactive

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA RUE DE FONTAINEShared officer / director · 5 share this SCI HBSC LEDUCShared officer / director · 5 share this SCI FGMS LESAGEShared officer / director · 5 share this SCEA LEDUCShared officer / director · 5 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

3 people

Name	Role	From	Source
SEVERINE Leduc	Directeur	—	France registry
STEPHANIE Antoine	Directeur	—	France registry
POL Creignou	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100