DOSSIERS / SCI PHILIPPE IV
← SearchExport PDF
Company dossier

SCI PHILIPPE IV

FRANCE · COMPANY · INCORPORATED 2002-02-06
KYBE ID: FR-440837748 · 440837748 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI PHILIPPE IV
fr_insee
440837748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-06
fr_insee
83 RUE DE ROME, 75017 PARIS
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PHILIPPE IIIShared officer / director · 10 share thisL'ATELIER PETOTShared officer / director · 10 share thisSC REGENIAShared officer / director · 10 share thisSELARL GILBERT BENICHOUShared officer / director · 10 share thisSAS GAREShared officer / director · 10 share thisR.TEISSEIRE JM RIPOLL HUISSIERS DE JUSTIShared officer / director · 10 share thisSCI F 40Shared officer / director · 10 share thisPHILIPPE VIShared officer / director · 10 share thisANPHITEKShared officer / director · 10 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

1 people
NameRoleFromSource
PHILIPPE FERRARIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (PHILIPPE III · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100