DOSSIERS / SCI PHIECLAS
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Company dossier

SCI PHIECLAS

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878732536 · 878732536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHIECLAS
fr_insee
878732536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-06
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2 RUE DU ROMARIN, 31500 TOULOUSE
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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

4 people
NameRoleFromSource
CAMILLE BATTISTELLADirigeant—France registry
CHANTAL DAVIDDirigeant—France registry
CLAIRE BATTISTELLADirigeant—France registry
SERGE BATTISTELLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100