DOSSIERS / SCI PHASE
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Company dossier

SCI PHASE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793585761 · 793585761 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHASE
fr_insee
793585761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-17
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43 RTE DU RHIN, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PLOBNERDirecteur—France registry
ANNE-SOPHIE SERAUDIEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHASE2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100