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Company dossier

PHV IMMOBILIER III

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537526097 · 537526097 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHV IMMOBILIER III

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Registration537526097

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-26

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Registered address56 RUE CLER, 75007 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRALEX SASdissolved ASS RESTAU ADMIN DE PARIS 07active CLERdissolved CLER 56dissolved GEOFFROY DUPONTdissolved PARIS PASSYdissolved PCP CONSULTINGdissolved PHV HOLDINGdissolved PJP INVESTISSEMENTSdissolved RESTAU INTER ENTR PARIS 7 ECOLE MILITAactive RIVE GAUCHE CONCIERGERIEactive RM CONSULTINGdissolved STAR HYGIENE SERVICESactive

People with significant control

2 people

Name	Role	From	Source
CHRISTINE LAURE LUCIENNE ROLLAND	Dirigeant	—	France registry
PHILIPPE JEAN-CLAUDE ALIX VINCENT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHV IMMOBILIER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100