DOSSIERS / SCI PHILEN
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Company dossier

SCI PHILEN

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524690807 · 524690807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PHILEN
fr_insee
524690807
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-06
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5 B AV MAL FOCH, 05000 GAP
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68.32A
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
ALTEA DERMA CAREShared officer / director · 3 share thisLE LUXEMBOURGShared officer / director · 3 share thisPHILIPPE DE SANTISShared registered address · 5 share thisNICOLAS JEAN LOUIS CLEMENT BOURGUETShared registered address · 5 share thisPIMENT ROUGEShared registered address · 5 share thisGAP INFORMATIQUEShared registered address · 5 share thisMVF stavby s. r. o.Shared officer / director · 6 share thisÎntreprinderea Individuală "FAMILIA-FILATOV"Shared officer / director · 6 share thisFIRMA "MAXFIL" S.R.L.Shared officer / director · 6 share thisPerly-Praha s.r.o.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRIM DEAL-GRUP"Shared officer / director · 6 share thisMOBY - DShared officer / director · 7 share thisSCI CALVELShared officer / director · 7 share thisSEMAPHORE SOLUTIONSShared officer / director · 7 share thisPIMENT ROUGEShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-524690807/network.

People with significant control

7 people
NameRoleFromSource
PAULINA SERRESDirigeant—France registry
SERRES FILATOVADirigeant—France registry
ALINA CHERNYAKPrésident—France registry
MARYSE THERESE ROSTAINPrésident—France registry
PASCAL SERRESPrésident—France registry
VICTOR FILATOVPrésident—France registry
YVAN PIERRE SERRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100