DOSSIERS / SCI PHG
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Company dossier

SCI PHG

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489150573 · 489150573 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PHG
fr_insee
489150573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
438 RTE DES MONTS D OR, 69250 CURIS AU MONT D'OR
fr_insee
68.20B
fr_insee
€390,850
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PHILIPPE GUINETShared registered address · 3 share this[ND]Shared registered address · 3 share thisMELPEV PAYSAGESShared officer / director · 6 share thisPLOUVIER22Shared officer / director · 6 share thisMAJESTICShared officer / director · 6 share thisDENAIN VOLTAIRE BASKET - PORTE DU HAINAUTShared officer / director · 6 share thisMELPEV SERVICESShared officer / director · 6 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

3 people
NameRoleFromSource
GILLES GUINETAdministrateur—France registry
⚠ PHILIPPE GUINETMembre du directoire—France registry
VALERIE CUZINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUINET (officer) matches PEP Philippe Guinet — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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