DOSSIERS / SCI PH IMMOBILIERE
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Company dossier

SCI PH IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834475071 · 834475071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PH IMMOBILIERE
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834475071
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dissolved
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Real-estate civil company (SCI)
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2018-01-11
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QUA HOTEL DES PLAISIRS, 97212 SAINT-JOSEPH
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CLOE SERVICESShared registered address · 4 share thisJACQUES COUFFShared registered address · 4 share thisJEAN JACQUES-EDOUARDShared registered address · 4 share thisLE VERGERShared officer / director · 10 share thisMORNE ROUGE DISTRIBUTIONShared officer / director · 10 share thisGRANDE ANSEShared officer / director · 10 share thisDIMARShared officer / director · 10 share thisLE ROYALShared officer / director · 10 share thisSOMA-DISTRIBUTIONShared officer / director · 10 share thisLES TROIS SOURCESShared officer / director · 10 share thisCARBET DISTRIBUTIONShared officer / director · 10 share thisSOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 10 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
ARMAND ANDRE PAMPHILEDirecteur—France registry
EDLYNE MARIE-KATLEEN PAMPHILEMembre du directoire—France registry
ELODIE MARYLENE PAULE PAMPHILEMembre 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