DOSSIERS / SOCIETE CIVILE IMMMOBILIERE PHYLICA
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Company dossier

SOCIETE CIVILE IMMMOBILIERE PHYLICA

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791229545 · 791229545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMMOBILIERE PHYLICA
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791229545
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dissolved
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Real-estate civil company (SCI)
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2013-02-18
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LAVAURIE, 24270 SAINT-MESMIN
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
ROBERT GILBERT GERAUDShared registered address · 4 share thisPASCAL ANDRE GERAUDShared registered address · 4 share thisSTEPHANE DANIEL JACQUES DUCROSShared registered address · 4 share thisSCI J.B.FShared officer / director · 10 share thisLE FIL VERTShared officer / director · 10 share thisCFCShared officer / director · 10 share thisSCI DU DOMAINE DE L'ETANG DU MOULINShared officer / director · 10 share thisRODEShared officer / director · 10 share thisJADEShared officer / director · 10 share thisSCI LA CHAPELLEShared officer / director · 10 share thisSCI LES MOUILLESShared officer / director · 10 share thisDE LA GRANGEShared officer / director · 10 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

5 people
NameRoleFromSource
FREDERIC LOUIS HELGENDirecteur—France registry
ELISE HELGENMembre du directoire—France registry
⚠ FRANCOISE ROYMembre du directoire—France registry
FRANCOIS JACQUES RENOUMembre du directoire—France registry
MARION HELGENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100