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Company dossier

SCI PHIGI

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949930895 · 949930895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI PHIGI
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949930895
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active
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Real-estate civil company (SCI)
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2023-03-27
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9 CHE du Jabron, 26200 Montélimar
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LE PESCHIERShared officer / director · 3 share thisSCI PAULEAShared officer / director · 3 share thisPHILIPPE YVES TARIOTTEShared registered address · 6 share thisVAMAPAPYShared registered address · 6 share thisPAUMAXShared registered address · 6 share thisSCI PAULEAShared registered address · 6 share thisSTEPHANIE LYDIA TARRIOTTEShared registered address · 6 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
GILLES JEAN LOUIS TARRIOTTEDirecteur—France registry
PHILIPPE YVES TARRIOTTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100