DOSSIERS / SCI PH-R97
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Company dossier

SCI PH-R97

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830159844 · 830159844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PH-R97
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830159844
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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61 RUE D'ALZON, 33000 BORDEAUX
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
sylviane MarinShared registered address · 4 share thisPATRICK FOULONShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI VENT D'OUESTShared officer / director · 6 share thisDESINFECTION NETTOYAGE ET PROPRETEShared officer / director · 6 share thisSCI BERPAYAShared officer / director · 6 share thisSCI DU MIROIRShared officer / director · 6 share thisDU PLAISIR D'ETEShared officer / director · 6 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

2 people
NameRoleFromSource
PATRICK FOULONDirecteur—France registry
SYLVIANNE MARINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FOULON (officer) matches PEP Patrick Foulon — Q66501003. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100