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Company dossier

SCI PHI

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444752075 · 444752075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PHI
fr_insee
444752075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2021-09-11
fr_insee
2 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD POTTIERDirecteur—France registry
CLAUDE POTTIERDirigeant—France registry
ODETTE DULACDirigeant—France registry
SYLVIE POTTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off