DOSSIERS / ERSILIA PHILAE
← SearchExport PDF
Company dossier

ERSILIA PHILAE

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985254879 · 985254879 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ERSILIA PHILAE
fr_insee
985254879
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-08
fr_insee
9 PL Jean Plotton, 42000 Saint-Étienne
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Julien ANTONYDirecteurFrance registry
Pierre André Maurice ANTONYDirecteurFrance registry
HOLDISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100