DOSSIERS / PHIL'CO
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Company dossier

PHIL'CO

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893788752 · 893788752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PHIL'CO
fr_insee
893788752
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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11 RUE DU 13 NOVEMBRE, 57970 YUTZ
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI ELL'COShared officer / director · 3 share thisJESS'COShared officer / director · 3 share thisMENTON COTE D'AZURShared officer / director · 12 share thisIMMOBILIER MENTON ROQUEBRUNE CAP MARTINShared officer / director · 12 share thisSPES LA BOITE A IMAGESShared officer / director · 12 share thisECOCHAUFFE 28Shared officer / director · 12 share thisCALLISTOShared officer / director · 12 share thisMENTON AZUR IMMOBILIERShared officer / director · 12 share thisMENTON AZUR IMMOBILIER DESIGNShared officer / director · 12 share thisPHARMACIE LAMOTHE-PERINShared officer / director · 12 share thisATELIER DE METALLERIE DE MEREVILLEShared officer / director · 12 share thisSCI PB VAUBANShared officer / director · 12 share thisSARL MANUELShared officer / director · 12 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

2 people
NameRoleFromSource
NICOLAS FRANCOIS PERINDirecteur—France registry
PHILIPPE PERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100