DOSSIERS / SCI PHILOSOPHALLES
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Company dossier

SCI PHILOSOPHALLES

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901160408 · 901160408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILOSOPHALLES
fr_insee
901160408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
3 RUE NICOLAS FLAMEL, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1ER EURO RESEAUdissolvedALAIN EDOUARD JULES GENELdissolvedDEBOdissolvedFLAM SOFAactiveFRANCAISE GENERALE D'ASSISTANCE F G AdissolvedJOLAdissolvedKOLAdissolvedKREPLERdissolvedLA COMPAGNIE DES BAMBOUS- ATELIERS D'ECRITUREactiveLATKESdissolvedMARIO RODRIGUESdissolvedPARENTS CONSERVATOIRE CENTRE DE PARISactiveSARAH SANDRA TAIBI HOLDINGactiveSCI BERTHITZIKdissolvedSCI DES PAVILLONSdissolvedSCI DU QUAIdissolvedSCI ELYFIdissolvedSCI ERGEdissolvedSCI FABETHdissolvedSCI FLAMELdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CATHERINE CiblatDirigeant—France registry
SERGE EzdraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100