DOSSIERS / SOCIETE CIVILE DE GESTION DE PORTEFEUILLE S.C.G.P. PHF DEVELOPPEMENT
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SOCIETE CIVILE DE GESTION DE PORTEFEUILLE S.C.G.P. PHF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531417137 · 531417137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE GESTION DE PORTEFEUILLE S.C.G.P. PHF DEVELOPPEMENT
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531417137
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dissolved
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Civil company
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2011-04-04
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18 RUE DES ROUSSOTTES, 52320 VOUECOURT
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-HENRI DIDIER GABRIEL FISCHERDirecteur—France registry
BRIGITTE MARIE PATRIATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE DE GESTION DE PORTEFEUILLE(SCGP) BDF DEVELOPPEMENT · dissolved · name-sim 0.77) — 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