DOSSIERS / SCI PAPHI
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Company dossier

SCI PAPHI

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425108560 · 425108560 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAPHI
fr_insee
425108560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-16
fr_insee
7 RUE DU SUQUET, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAME · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MARIA (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100