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Company dossier

SCI PHI

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-440950418 · 440950418 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI PHI
fr_insee
440950418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-25
fr_insee
2019-07-24
fr_insee
222 RUE DE L ABBAYE, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT PHILIPPEAdministrateur—France registry
EMMANUEL DUBROCPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAPHI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off