DOSSIERS / SCI PHILEAS II
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SCI PHILEAS II

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832230031 · 832230031 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI PHILEAS II
fr_insee
832230031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
3 RUE SAINT JULIEN, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

25 total
ADZ IMMOdissolvedADZ INVESTdissolvedALAIN PHILIPPE GERBAUXdissolvedARTHUR DONZEactiveASS SYND TITULAIR CHASS FORETdissolvedAVEXCOactiveCABINET STANISLAS ET LEOPOLDactiveINTERMEDdissolvedJEAN FRANCOIS CUZINactiveJEAN MARIE FRIOTdissolvedLE COLOMBIERdissolvedLEOSTANdissolvedLETHEPactiveMAGASINS DE NOUVEAUTES PRATIQUESdissolvedMARIE-PAULE HALLETdissolved[ND]activePHILIPPE BERTAUDdissolvedSCI DE LA FONTAINE AUX PIERRESdissolvedSCI GERBAUXdissolvedSCI PHILAEdissolved

+5 more

Connections

18 links
Shared operator — likely the same administrator
LEOSTANShared officer / director · 8 share thisVAUBANShared officer / director · 8 share thisSETHIShared officer / director · 8 share thisSCI PHILAEShared officer / director · 8 share thisPHILEAS IIIShared officer / director · 8 share thisMEDIPULShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS STANISLASShared officer / director · 8 share thisELOSKIBOOShared officer / director · 8 share thisMAS LA CHAUVETTEShared officer / director · 8 share thisFIBO'OShared officer / director · 8 share thisLA CAVALERIEShared officer / director · 8 share thisSCI PHILEASShared officer / director · 11 share thisWEECOShared officer / director · 11 share thisPOISSONNERIE LE MASCARETShared officer / director · 11 share thisCABINET STANISLAS ET LEOPOLDShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-832230031/network.

People with significant control

4 people
NameRoleFromSource
LEOSTANMembre du directoire—France registry
GUILLAUME BOONENPrésident—France registry
JEAN-FRANCOIS BRUNO GILBERT CUZINPrésident—France registry
STEPHANE GENINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILEAS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100