DOSSIERS / SCI PHILIA
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Company dossier

SCI PHILIA

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804720076 · 804720076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILIA
fr_insee
804720076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-23
fr_insee
55 QUAI CAVELIER DE LA SALLE, 76100 ROUEN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE ANDRE BERNARD GUEROULTDirecteur—France registry
XAVIER JEAN-CLAUDE FERNAND LACOMBLEZDirecteur—France registry
YANNICK JEAN NOEL ENAULTDirecteur—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