DOSSIERS / SCI PHILIA
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Company dossier

SCI PHILIA

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-793602186 · 793602186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PHILIA
fr_insee
793602186
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dissolved
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Real-estate civil company (SCI)
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2016-01-08
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25 RUE Saint-Louis en l'Ile, 75004 Paris
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MASSY ARENAShared officer / director · 2 share thisSCI DELZIAN PLAISANCEShared officer / director · 11 share thisSCI AIRES - OLONNE-SUR-MERShared officer / director · 11 share thisPREHARTSShared officer / director · 11 share thisGSDI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSCI JANIKIShared officer / director · 11 share thisMADISON FITNESSShared officer / director · 11 share thisJC PARTICIPATIONSShared officer / director · 11 share thisSCI GC-MONTDORShared officer / director · 11 share thisAVAShared officer / director · 11 share thisSCI NIELSEBASTIENShared officer / director · 11 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
JACQUES COUEFFEDirecteur—France registry
JADE PAULETTE COUEFFEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100