DOSSIERS / SCI DU PLAN DE PHAZY
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Company dossier

SCI DU PLAN DE PHAZY

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521391342 · 521391342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PLAN DE PHAZY
fr_insee
521391342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
36 RUE MAUCONSEIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENMOSTEFAdissolvedASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGROUPEMENT FORESTIER DE JABREILLESdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactiveMONTFOR - TREVEZdissolvedPELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI BARBARAactiveSCI DE LA COURdissolvedSCI DES CHALETSdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JOLLINDirecteur—France registry
BERTRAND BOILLONDirigeant—France registry
VALMONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100