DOSSIERS / SCI PH & A FRANCE
← SearchExport PDF
Company dossier

SCI PH & A FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840877732 · 840877732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PH & A FRANCE
fr_insee
840877732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
36 RUE DE LA GRANDE BRETAGNE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CRANCEDirecteur—France registry
PHILIPPE MOREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100