DOSSIERS / SCI PHYM
← SearchExport PDF
Company dossier

SCI PHYM

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449381748 · 449381748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI PHYM
fr_insee
449381748
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
15 AV Pierre Brossolette, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU CHALETShared officer / director · 2 share thisFRYOMAShared officer / director · 2 share thisSCI 2J2MShared officer / director · 3 share thisSCI DU CHALETShared registered address · 3 share thisSCI LES MELEZES DUCLOSShared officer / director · 3 share thisJEAN YVES JEAN-YVES REYNAUDShared registered address · 3 share thisSCI MALMShared officer / director · 7 share thisSCI DU 8 AV EDOUARD EYNARDShared officer / director · 7 share thisAIX CONDOR IMMOShared officer / director · 7 share thisSUNLOCShared officer / director · 7 share thisJYM VTCShared officer / director · 7 share thisATELIER UN VINGTIEMEShared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisAGENCE 1/20Shared officer / director · 8 share thisLES REYNETTESShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-449381748/network.

People with significant control

6 people
NameRoleFromSource
⚠ JEAN-YVES REYNAUDDirecteur—France registry
FREDERIQUE LARUELLMembre du directoire—France registry
HIPPOLYTE REYNAUDMembre du directoire—France registry
MAGALIE REYNAUDMembre du directoire—France registry
PAULINE REYNAUDMembre du directoire—France registry
YOHAN REYNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES REYNAUD (officer) matches PEP Jean-Yves Reynaud — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100