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Company dossier

SCI PHILEAS

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515159788 · 515159788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI PHILEAS
fr_insee
515159788
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-30
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1 RUE RENE BASSET, 54300 LUNEVILLE
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI RIHIVELIShared officer / director · 4 share thisPHILEAS IIIShared registered address · 4 share thisCABINET D'ORTHODONTIE LEOPOLDShared registered address · 4 share thisCABINET STANISLAS ET LEOPOLDShared officer / director · 4 share thisSCI RIHIVELIShared registered address · 4 share thisVINCENT VINCENTShared officer / director · 4 share thisMEDIPULShared officer / director · 11 share thisWEECOShared officer / director · 11 share thisS.C.I. AUX ESSARTSShared officer / director · 11 share thisLEOSTANShared officer / director · 11 share thisPOISSONNERIE LE MASCARETShared officer / director · 11 share thisCABINET D'ORTHODONTIE LEOPOLDShared officer / director · 11 share thisSIGNUP PUBLICITEShared officer / director · 11 share thisPHILEAS IIIShared officer / director · 11 share thisSCI PHILEAS IIShared 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

3 people
NameRoleFromSource
LEOSTANMembre du directoire—France registry
JEAN-FRANCOIS CUZINPrésident—France registry
STEPHANE GENINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILEAS II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100