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Company dossier

SCI PMH

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829599141 · 829599141 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PMH

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Registration829599141

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-19

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Registered address2 RUE WINSTON CHURCHILL, 68870 BARTENHEIM

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A + CONSTRUCTIONdissolved CARRAOUdissolved EFCO ESPACE FINANCE & CONSEILdissolved EFCO IMMOactive GGactive GG PALETTESactive GG TRANSPORTSdissolved INSTITUT PATRICK HARMUTHdissolved MAISONS EFCOdissolved SAS DU BALLONdissolved SCCV CARAVELLEdissolved SCCV DES MARCHESdissolved SCCV LA PORTE DE PARISdissolved SCI EVELYNEdissolved SCI PMdissolved SCI PMBdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK JEAN HARMUTH	Directeur	—	France registry
MARIE ANDREE STEPHAN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100