DOSSIERS / SCI PHI
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Company dossier

SCI PHI

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528440415 · 528440415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PHI
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528440415
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dissolved
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Real-estate civil company (SCI)
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2010-11-22
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12 RUE PORTE ST VINCENT, 45000 ORLEANS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ANDRE MASSEShared registered address · 2 share thisSCI COSYShared officer / director · 3 share thisHANDIShared officer / director · 3 share thisSCI SODACOShared officer / director · 5 share thisSCWShared officer / director · 5 share thisSW CONSULTINGShared officer / director · 5 share thisALLERGOREMShared officer / director · 5 share thisCOLLIN NETWORKShared officer / director · 8 share thisJ.C.P. SOLOGNEShared officer / director · 8 share thisSCI L'AVENIRShared officer / director · 8 share thisSCI COLLIN GOUMIERSShared officer / director · 8 share thisMATHNRJShared officer / director · 8 share thisSCEA VIGNOBLE J C COLLINShared officer / director · 8 share thisCAMPING DE LA GRANELLE SAShared officer / director · 8 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

4 people
NameRoleFromSource
JEAN-CLAUDE COLLINDirecteur—France registry
NICOLE ANDREE LADRATDirecteur—France registry
SOPHIE COLLINDirecteur—France registry
JEAN-PHILIPPE COLLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100