DOSSIERS / SCI PSL
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Company dossier

SCI PSL

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804569796 · 804569796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PSL
fr_insee
804569796
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-16
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159 IMP DU DOMAINE DES VERNES, 69400 ARNAS
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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
PHILIPPON SYLVAIN AUTO-ECOLEShared registered address · 3 share thisPALETTE SERVICES POUR 'MIEUX VIVRE'Shared registered address · 3 share thisPHILIPPON SYLVAIN AUTO-ECOLEShared officer / director · 10 share thisDES TREMBLAIRESShared officer / director · 10 share thisCR & M AUDITShared officer / director · 10 share thisSCI OLIMA IMMOBILIERShared officer / director · 10 share thisMIAMIAMShared officer / director · 10 share thisLES TREMBLAIRESShared officer / director · 10 share thisMONT D'OR CONDUITEShared officer / director · 10 share thisGABRYELShared officer / director · 10 share thisSYLVAIN PHILIPPON CONSEILSShared 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

2 people
NameRoleFromSource
PHILIPPON SYLVAIN AUTO-ECOLEDirigeant—France registry
SYLVAIN PHILIPPONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100