DOSSIERS / SCI SO.PHI
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SCI SO.PHI

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429983471 · 429983471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SO.PHI
fr_insee
429983471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
2022-03-11
fr_insee
24 BD LORD DUVEEN, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOLANGE MYRIAM DAHANDirecteur—France registry
PHILIPPE JOURDENEAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SO PHI DEUX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off