DOSSIERS / SCI PATHOUM
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Company dossier

SCI PATHOUM

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-490804259 · 490804259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATHOUM
fr_insee
490804259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-17
fr_insee
4 RUE WALDTEUFEL, 67000 STRASBOURG
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THINNAKONE PATHOUMTHONGDirecteur—France registry
MANICHONH NACHAMPASSACKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ PATHOUM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100