DOSSIERS / SCI SO PHI DEUX
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Company dossier

SCI SO PHI DEUX

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438564288 · 438564288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SO PHI DEUX
fr_insee
438564288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-11
fr_insee
2022-03-11
fr_insee
24 BD LORD DUVEEN, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€99,091
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOLANGE MYRIEM DAHANPrésident—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 · 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