DOSSIERS / SCI PHILOMENE
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Company dossier

SCI PHILOMENE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911125409 · 911125409 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILOMENE
fr_insee
911125409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
3 PL DES QUATRE PILIERS, 18000 BOURGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDRE EUGENE GAUTHERIEDirecteur—France registry
LORRAINE ISAURE REAUDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILOMENE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100