DOSSIERS / PHIL IMMO
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Company dossier

PHIL IMMO

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791672900 · 791672900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHIL IMMO
fr_insee
791672900
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-07
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3 RUE DES LIMONS, 51160 FONTAINE-SUR-AY
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68.20B
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€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FONTAINE HOLDINGShared registered address · 6 share thisVAL INSTITUTShared registered address · 6 share thisTHEO INSTITUTShared registered address · 6 share thisTHEO IMMOShared registered address · 6 share thisTHEO CHARLES ANDRE LEMAIRE--LENOBLEShared registered address · 6 share thisTHEO INSTITUTShared officer / director · 8 share thisGIE MANAGEShared officer / director · 8 share thisSCI LE DIAMANTShared officer / director · 8 share thisTDMShared officer / director · 8 share thisVAL INSTITUTShared officer / director · 8 share thisHOLDING LENOBLEShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL D'AVIGNON SAINT ROCHShared 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

2 people
NameRoleFromSource
PHILIPPE LEMAIREDirecteur—France registry
VALERIE LENOBLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100