DOSSIERS / SCI PHAMILY
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Company dossier

SCI PHAMILY

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831600515 · 831600515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI PHAMILY
fr_insee
831600515
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-24
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5 B IMP D'ALSACE, 69800 SAINT-PRIEST
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68.20A
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
T&M PHAMShared officer / director · 2 share thisT&M PHAMShared registered address · 2 share thisNGUYEN PHAMShared officer / director · 3 share thisPHAM ANNIEShared officer / director · 4 share thisTHEODORE TSEShared officer / director · 4 share thisSCI PHAMShared officer / director · 4 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

3 people
NameRoleFromSource
ANNIE PHAMDirigeant—France registry
MARGUERITE PHAMDirigeant—France registry
MARTIN PHAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHAM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100