DOSSIERS / SCI P-C-H
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Company dossier

SCI P-C-H

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498248020 · 498248020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI P-C-H
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498248020
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active
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Real-estate civil company (SCI)
fr_insee
2007-05-30
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14 RUE DE LA POSTE, 33500 POMEROL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT ROBERT LAPORTEDirecteur—France registry
CORINNE MONIQUE LAURENCE DUTOURSMembre du directoire—France registry
PIERRE MAILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P&S · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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