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Company dossier

SCI PHH MEGEVE 1

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532158144 · 532158144 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHH MEGEVE 1

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Registration532158144

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Statusdissolved

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TypeCivil company

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Incorporated2011-05-05

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Registered address62 CHE DU MARAIS, 74120 MEGEVE

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Industry68.20B

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Share capital€5,000

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Connections

2 links

Shared operator — likely the same administrator

THAI WOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this DFASS WORLDWIDE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
MARIE-HELENE HANCOCK	Dirigeant	—	France registry
PHILIPPE HANCOCK	Dirigeant	—	France registry
HERVE BENZAKEIN	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100