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Company dossier

PHILINVEST DEUX

FRANCE · COMPANY · INCORPORATED 2025-12-29
KYBE ID: FR-999014921 · 999014921 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePHILINVEST DEUX

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Registration999014921

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-12-29

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Registered address3 RUE Antoine Arnauld, 75016 Paris

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Industry68.20B

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Share capital€11,780

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIX HENNEQUINdissolved Arthur Tournieractive EXACTA COMPTAactive ISABELLE NEPVEUactive JACQUES NEPVEUdissolved LAURENCE LANOYactive LMNP RRactive MANPARdissolved MAXIMILIEN JEAN CLAUDE ATANGANAdissolved MICHEL ETIENNE GILLIERdissolved [ND]active [ND]active [ND]active [ND]active SASU BRECO PARISdissolved SCI PHILINVESTdissolved SELARL LAURENCE LANOY - AVOCATdissolved SOCIETE CIVILE IMMOBILIERE ARNAULT-MUETTEdissolved SPFPL LL4Bdissolved SYND COPR 3 R ANTOINE ARNAULDactive

+6 more

People with significant control

4 people

Name	Role	From	Source
PHILIPPE NOEL PIERRE ROURE	Directeur	—	France registry
CORALIE SANDRINE FLORENCE FAUQUET	Membre du directoire	—	France registry
VICOFI HOLDING	Membre du directoire	—	France registry
VICTOIRE CLAIRE FRANCOISE ROURE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILINVEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100