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Company dossier

SCI PHICEL

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537476582 · 537476582 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PHICEL
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537476582
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dissolved
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Real-estate civil company (SCI)
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2011-10-25
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111 AV ALPHONSE DENIS, LE LINDOS, 83400 HYERES
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68.20B
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€150,000
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Connections

5 links
Shared operator — likely the same administrator
MARYLINE BRIFFAUTShared registered address · 2 share thisKINE SPORT ET BIEN ETREShared officer / director · 3 share thisSPMI DISTRIBUTIONShared officer / director · 3 share thisSCI LA POINTEShared officer / director · 4 share thisLEMAN PLAISANCEShared officer / director · 4 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

2 people
NameRoleFromSource
CELIA LAURENTDirecteurFrance registry
PHILIPPE RAPHOZDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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