DOSSIERS / SCI PHASELIS
← SearchExport PDF
Company dossier

SCI PHASELIS

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843453606 · 843453606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHASELIS
fr_insee
843453606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
231 BD DE VALLONGUE, 83150 BANDOL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE GUNICENDirigeant—France registry
STEPHANE JOURDANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100