DOSSIERS / SCI DU PHARE VIII
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Company dossier

SCI DU PHARE VIII

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512738956 · 512738956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PHARE VIII
fr_insee
512738956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-28
fr_insee
87 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE BEAUDIMENTDirecteur—France registry
JACQUES DENIZEAUDirecteur—France registry
BENJAMIN DENIZEAUDirigeant—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 DU PHARE VI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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