DOSSIERS / SCI PHILIPPE II
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Company dossier

SCI PHILIPPE II

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817760176 · 817760176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILIPPE II
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817760176
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dissolved
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Real-estate civil company (SCI)
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2016-01-15
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6 ALL DEBUSSY, 95130 PLESSIS-BOUCHARD (LE)
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS MILONDirecteur—France registry
AURELIE PHO CHHENGDirigeant—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