DOSSIERS / SCI PHILIMMO
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Company dossier

SCI PHILIMMO

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933023277 · 933023277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI PHILIMMO
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933023277
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active
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Real-estate civil company (SCI)
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2024-10-02
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RES Bas du Fort, RES Lagon Bleu, 97190 Le Gosier
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
PHILZERRIAShared officer / director · 2 share thisTOTEM DECOShared officer / director · 5 share thisTRANSATShared officer / director · 5 share thisGFA LA FONTAINE AUX MOREAUXShared officer / director · 5 share thisSARL, A-P.N.Shared officer / director · 5 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
ANDRE-PIERRE PHILIPPEMembre du directoire—France registry
EVANN PHILIPPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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