DOSSIERS / SCI PHILBERT
← SearchExport PDF
Company dossier

SCI PHILBERT

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528421258 · 528421258 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PHILBERT
fr_insee
528421258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-19
fr_insee
10 RUE PHILIPPE DE BROCA, 44100 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERARD FRANCOIS JOSEPH HAMONDirecteurFrance registry
BERNARD JEAN-FRANCOIS HAMONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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