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Company dossier

SCI PHI-DEL

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508156825 · 508156825 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI PHI-DEL
fr_insee
508156825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MONTCALMShared officer / director · 7 share thisNEW BLEU CITRONShared officer / director · 7 share thisSOC CIVILE RUE DU CLOCHER NO 19Shared officer / director · 7 share thisMON CONCEPTShared officer / director · 7 share thisBLUE LEMONShared officer / director · 7 share thisSCI DU 10 RUE TAILLEFERShared officer / director · 7 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
DELPHINE DAYREDirecteur—France registry
PHILIPPE AUBOIROUXDirecteur—France registry
H.D.A.Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif