DOSSIERS / SCI PHILIPPE
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Company dossier

SCI PHILIPPE

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848565842 · 848565842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILIPPE
fr_insee
848565842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-25
fr_insee
12 BD LEFEVRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALISA DJORDJEVICDirecteur—France registry
EMANUELE DJORDJEVICDirigeant—France registry
LEONARDO DJORDJEVICDirigeant—France registry
SUZANNA DJORDJEVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100