DOSSIERS / SCI PHIPAT
← SearchExport PDF
Company dossier

SCI PHIPAT

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844221127 · 844221127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PHIPAT
fr_insee
844221127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
66 RTE DE CAMBAIE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CARMENShared officer / director · 10 share thisM.PShared officer / director · 10 share thisSCIM OIShared officer / director · 10 share thisCARINESShared officer / director · 10 share thisSCI ETP 2Shared officer / director · 10 share thisETP 4Shared officer / director · 10 share thisSCI - ETPShared officer / director · 10 share thisKARMENShared officer / director · 10 share thisETP 3Shared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
JEAN PHILIPPE PAYETDirigeant—France registry
M.PDirigeant—France registry
PATRICK JEAN FRANCOIS MARCOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100