DOSSIERS / PHILCHILD PIERRE
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Company dossier

PHILCHILD PIERRE

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539370726 · 539370726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILCHILD PIERRE
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539370726
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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67 AV RAYMOND POINCARE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE SarfatiDirecteur—France registry
JOHAN SarfatiDirigeant—France registry
LISA SarfatiDirigeant—France registry
MIKAEL SarfatiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100