DOSSIERS / SOCIETE CIVILE IMMOBILIERE PHILVET
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PHILVET

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791148679 · 791148679 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PHILVET
fr_insee
791148679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
78 RUE DU COMMANDANT DUMETZ, 62000 ARRAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIETTE VANDEKERCKHOVEDirigeantFrance registry
NICOLAS MARGOLLEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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