DOSSIERS / SCI PILA
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Company dossier

SCI PILA

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814090510 · 814090510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PILA
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814090510
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dissolved
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Real-estate civil company (SCI)
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2015-10-14
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CACHELARDIT, 32100 CASSAIGNE
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68.20B
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€52,900
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Connections

10 links
Shared operator — likely the same administrator
EARL PIERRE PHILIPShared officer / director · 6 share thisST PEShared officer / director · 6 share thisEARL PIERRE PHILIPShared registered address · 6 share thisDU PAYSSANShared officer / director · 6 share thisST PEShared registered address · 6 share thisSCI TOO MUCHShared registered address · 6 share thisDU PAYSSANShared registered address · 6 share thisPIERRE PHILIPShared registered address · 6 share thisCHEZ LOUIS PRIMEURShared officer / director · 6 share thisSCI TOO MUCHShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCINE CATHERINE VILMA OSELLAMEDirecteur—France registry
PIERRE MARIE CHRISTIAN PHILIPDirecteur—France registry
LAETITIA ALEXANDRA PHILIPMembre du directoire—France registry
PIERRE-EMMANUEL ALEXANDRE SEBASTIEN PHILIPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100