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Company dossier

SCI PHIAC

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982278285 · 982278285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI PHIAC
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982278285
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active
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Real-estate civil company (SCI)
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2023-12-08
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46 RUE Danton, 92150 Suresnes
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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
MANIDShared officer / director · 6 share thisSCI DN ENTREPOTShared officer / director · 6 share thisCONFORT ET TRADITIONShared officer / director · 6 share thisSCI 53 MAIREShared officer / director · 6 share thisPORTES & FENETRES 75Shared officer / director · 6 share thisSCI LA FEUILLEEShared officer / director · 6 share thisMN COShared officer / director · 6 share thisLAHOShared registered address · 7 share thisSCI LA FEUILLEEShared registered address · 7 share thisPHIMU 2Shared registered address · 7 share thisMN COShared registered address · 7 share thisSCI DN ENTREPOTShared registered address · 7 share thisSCI 53 MAIREShared registered address · 7 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

4 people
NameRoleFromSource
Anne-Clémence Mathilde DROUANTDirecteur—France registry
Murielle Christelle Janine NIDEGGERDirecteur—France registry
Philippe PIerre Maurice DROUANTDirecteur—France registry
LAHOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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