DOSSIERS / SCI DU PHARE IV
← SearchExport PDF
Company dossier

SCI DU PHARE IV

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422741959 · 422741959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PHARE IV
fr_insee
422741959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
87 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES DENIZEAUDirecteur—France registry
FLORENCE BEAUDIMENTDirigeant—France registry
THOMAS DENIEZAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PHARE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100