DOSSIERS / SC PHA
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Company dossier

SC PHA

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824154280 · 824154280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC PHA
fr_insee
824154280
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dissolved
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Real-estate development company (SCI)
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2016-12-06
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LD CAVALLO BIANCO, ROUTE DE CHERA, 20146 SOTTA
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41.10D
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAUL-HENRI BASTELICADirecteur—France registry
AN HOLDINGMembre du directoire—France registry
ANTOINE FRANCOIS PIETRIMembre du directoire—France registry
BASTELICA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100