DOSSIERS / SCI HALF WHITE
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Company dossier

SCI HALF WHITE

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500018965 · 500018965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI HALF WHITE
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500018965
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dissolved
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Civil company
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2007-09-20
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203 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.20B
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€57,900
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Connections

10 links
Shared operator — likely the same administrator
SCI GALICHAShared officer / director · 4 share thisJEANTET SERVICESShared officer / director · 4 share thisSCI DU PORT SAINT ETIENNEShared officer / director · 4 share thisFDL PARTICIPATIONSShared officer / director · 8 share thisSCI WHITE COSMOShared officer / director · 8 share thisLAMENNAIS OBLIGATIONSShared officer / director · 8 share thisBINI MOJITOShared officer / director · 8 share thisPLATINIUM CONSEILShared officer / director · 8 share thisF D VShared officer / director · 8 share thisCRPShared officer / director · 8 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
CATHERINE SAINT GENIESTDirigeant—France registry
SCI GALICHADirigeant—France registry
SCI WHITE COSMOSDirigeant—France registry
HERVE David De BeublainPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WHITE COSMO · dissolved · name-sim 0.48) — 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