DOSSIERS / HOLDING PHILEMON ET BAUCIS
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Company dossier

HOLDING PHILEMON ET BAUCIS

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838685774 · 838685774 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING PHILEMON ET BAUCIS
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838685774
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active
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Real-estate civil company (SCI)
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2018-04-06
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23 RUE JEAN VIRIOT, 88000 EPINAL
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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
FREDERIQUE NOELLE PAULE SAVARYDirecteur—France registry
PASCAL JOSEPH GABRIEL SCHMIDTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILEMON ET BAUCIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100