DOSSIERS / SCI PHOELY
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Company dossier

SCI PHOELY

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523553923 · 523553923 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHOELY
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523553923
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dissolved
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Real-estate civil company (SCI)
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2010-07-02
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79 A RUE ST CHARLES, 57350 STIRING-WENDEL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVE LEVEQUEDirigeant—France registry
SARAH SCHIFFERLING ZINGRAFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100