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Company dossier

SCI PHAM - PLANCHE

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453709644 · 453709644 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PHAM - PLANCHE

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Registration453709644

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-25

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Registered address47 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2LLactive Adriana TIRSOREANUdissolved ANNE-MARIE AMELIE NAVARROdissolved BRAND-MEETINGdissolved CATALINA TIUdissolved EYES CUBESdissolved FAMILY INVEST 55dissolved FRANCOISE D'ESCRIVANdissolved IRWIN ALBAN DANIEL ACHARDactive JACQUES DARRIETactive JEAN-PIERRE MICHEL NDIAYEdissolved JULIEN PIERRE GILBERT CADIOactive LES FILMS DU BOURDONactive LLPBactive MARIE M PHAM THI BACH MAIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

3 people

Name	Role	From	Source
MARIE MADELEINE PHAM THI BACH MAI	Directeur	—	France registry
BENOIT TUYEN PLANCHE	Dirigeant	—	France registry
OLIVIER KHOA PLANCHE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLANCHE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100