DOSSIERS / SCI PHONIA
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Company dossier

SCI PHONIA

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809688062 · 809688062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI PHONIA
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809688062
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active
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Civil company
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2015-02-19
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28 BD VOLTAIRE, 75011 PARIS
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68.20B
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€183,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES LOTUSShared officer / director · 11 share thisTAXI CHARLES IXShared officer / director · 11 share thisSCI MA CHA DELShared officer / director · 11 share thisSCM DES DOCTEURS ARSENA ET SINTEFFShared officer / director · 11 share thisEVIDENCEShared officer / director · 11 share thisSORTEZ CHEZ VOUSShared officer / director · 11 share thisSCI LA TAVERNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LAMBERT 64Shared officer / director · 11 share thisSADELShared officer / director · 11 share thisGFA DU FERRYShared 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

3 people
NameRoleFromSource
DELPHINE LAMBERTDirecteur—France registry
Aurore Maylis Brigitte BALLOFFETMembre du directoire—France registry
Paul Antoine Alain Toby BALLOFFETMembre du directoire—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