DOSSIERS / SCI PHIPA
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Company dossier

SCI PHIPA

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488941337 · 488941337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI PHIPA
fr_insee
488941337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
2023-06-15
fr_insee
10 RUE JEAN PHILIPPE RAMEAU, 25660 SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PHIPAfr_insee · 337948921 · activeSCI PHIPAfr_insee · 344981543 · dissolvedSCI PHIPAfr_insee · 351067202 · dissolvedSCI PHIPAfr_insee · 389808742 · dissolvedSCI PHIPAfr_insee · 398924662 · dissolvedSCI PHIPAfr_insee · 420557472 · dissolvedSCI PHIPAfr_insee · 482931920 · dissolved

Connections

12 links
Shared operator — likely the same administrator
ANTHONY WILLIAM DOUTTEShared registered address · 4 share thisDIRIGEANTS CONSEIL NEWCOShared registered address · 4 share thisANTHONY DOUTTEShared registered address · 4 share thisPFA IMMOBILIERShared officer / director · 10 share thisSCI GOSSIShared officer / director · 10 share thisCM-2PShared officer / director · 10 share this3G INVESTMENTShared officer / director · 10 share thisF2J PROPRETEShared officer / director · 10 share thisDYNAMEShared officer / director · 10 share thisSCI DES EDELWEISSShared officer / director · 10 share thisBRIGNAIS PROPRETEShared officer / director · 10 share thisSCI PHI-GO-SAShared 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

2 people
NameRoleFromSource
PATRICK DOUTTEAdministrateur—France registry
⚠ PHILIPPE GONONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GONON (officer) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off