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Company dossier

SCI PHINIL

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793465980 · 793465980 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHINIL

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Registration793465980

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-06

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Registered address32 RUE DU CALVAIRE, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€1,000

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Companies at this address

49 total

Adote Dziedzom Adotevi Akueactive AFFAIRES DE FEMMEdissolved ALBERT HOMSYdissolved BENJAMIN VINCENDEAUdissolved CAMILLE ARNAUDdissolved CHARLES ETIENNE JEAN HOUSSINactive CLAUDE PIERRE MATRICONdissolved CLEMENCE MARIE LABAUMEdissolved COMPOSIL FRANCEdissolved DE MARCOactive EMILIO HERALD DALLEdissolved EVELYNE GALOUactive EXTERPROactive GLOBAL MOODactive HOLDING IMMOBILIERE DE GESTIONdissolved HONLOH SCIdissolved ISABELLE MARIE ANSIEAUactive JEAN CHARLES PASCALactive JUDITH FRANCOISE LECAactive LOWENDALactive

+29 more

Connections

4 links

Shared operator — likely the same administrator

PHILINCShared officer / director · 3 share this RODL AVOCATSShared officer / director · 3 share this SCI LOHREYShared officer / director · 3 share this HONLOH SCIShared officer / director · 3 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

Name	Role	From	Source
NICOLA LOHREY	Directeur	—	France registry
PHILIPPE HONTARREDE	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100