DOSSIERS / SCI PHUTALL
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Company dossier

SCI PHUTALL

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879523108 · 879523108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHUTALL
fr_insee
879523108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-02
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28 IMP DES ACACIAS, 69300 CALUIRE-ET-CUIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHOUTHASACK JEAN PHUTTHAVONGDirigeant—France registry
MICHAEL DAVID ALLOUCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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