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Company dossier

S.C.I. DU PHARE XII

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533135877 · 533135877 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. DU PHARE XII

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Registration533135877

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-22

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Registered address87 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHAUVEAU 87dissolved SCI DU PHARE 7dissolved SCI DU PHARE IIdissolved SCI DU PHARE IIIdissolved SCI DU PHARE IVdissolved SCI DU PHARE IXdissolved SCI DU PHARE Vdissolved SCI DU PHARE VIdissolved SCI DU PHARE VIIIdissolved SCI DU PHARE Xdissolved SCI DU PHARE XIdissolved

People with significant control

4 people

Name	Role	From	Source
BENJAMIN DENIZEAU	Dirigeant	—	France registry
THOMAS DENIZEAU	Dirigeant	—	France registry
FLORENCE BEAUDIMENT	Président	—	France registry
JACQUES DENIZEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PHARE II · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100