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SCI PFD CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-420768244 · 420768244 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCI PFD CONSEIL
fr_insee
420768244
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
250 B BD Saint-Germain, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110 MBactive96 RUE DE L'UNIVERSITEdissolvedAKHESA CONSEILdissolvedAMM ENTERPRISEdissolvedARIEGEactiveAROMAactiveAVIDITY SCIENCEdissolvedBIG BULL FRIPE WHOLESALEdissolvedCASETIFYactiveCHATAINEdissolvedCINEFEEL 1dissolvedC-KAPITALdissolvedCOBUILDER FRANCEdissolvedCRAFTMEDIA SERVICESdissolvedELEVYTactiveELLIPSE COMMUNICATIONSdissolvedESPOLON TRADEactiveF&B INTERNATIONALdissolvedFINANCIERE DE CHAZELLESdissolvedFRACOMdissolved

+34 more

Connections

13 links
Shared operator — likely the same administrator
ARDRIMMOShared officer / director · 11 share thisSERINVESTShared officer / director · 11 share thisDEVIMMOShared officer / director · 12 share thisSOCIETE DEMARYShared officer / director · 12 share thisQUATTROShared officer / director · 12 share thisILLO CONSEILSShared officer / director · 12 share thisPOMGESTShared officer / director · 12 share thisSCI IMMO CONSEILSShared officer / director · 12 share thisCD INVESTShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE POLLUXShared officer / director · 12 share thisSCI RAM CONSEILSShared officer / director · 12 share thisSCI DU 44 RUE JEANNE D'ARCShared officer / director · 12 share thisINVESTIMMOShared officer / director · 12 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

3 people
NameRoleFromSource
ILLO CONSEILSMembre du directoire—France registry
FLORENCE VEILERPrésident—France registry
PHILIPPE RAYMOND CHARLES DRUARTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO CONSEILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100