DOSSIERS / SCI SPPHP
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Company dossier

SCI SPPHP

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521109140 · 521109140 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SPPHP
fr_insee
521109140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-18
fr_insee
175 AV HENRI BARBUSSE, 93140 BONDY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PETITDirecteur—France registry
SEBASTIEN PETITDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SPL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100