DOSSIERS / SCI PH3
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Company dossier

SCI PH3

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489907618 · 489907618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PH3
fr_insee
489907618
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
150 RUE DU GENERAL DE GAULLE, 150/152, 55430 BELLEVILLE-SUR-MEUSE
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68.20B
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€990
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Connections

7 links
Shared operator — likely the same administrator
SYLVIE FRANCOISE GERALDINE DAZYShared registered address · 2 share thisLA LIBELLULEShared officer / director · 3 share thisSELARL PHARMACIE DES VIGNESShared officer / director · 3 share thisSNC PHARMACIE DES VERTES VOYESShared officer / director · 4 share thisSCI PH2Shared officer / director · 4 share thisSELARL PHARMACIE DES VERTES VOYESShared officer / director · 4 share thisLES PIERRES REUNIESShared officer / director · 5 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

4 people
NameRoleFromSource
LUC REMY ROLAND HENRIONDirigeant—France registry
PASCALE ANNE MARIE HARMANDDirigeant—France registry
PIERRE-YVES PERRINDirigeant—France registry
DIDIER JEAN ROGER HOUOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PH2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100