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Company dossier

SCI PHM

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842012064 · 842012064 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PHM

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Registration842012064

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-10

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Registered addressPL D'ARMES, 76490 RIVES-EN-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

33 total

A DONCKELEdissolved BERNARD SYLVIE POLYdissolved BERTRAND MESNILdissolved CARDONNEdissolved CHANTAL HUGUETTE CHAUVINdissolved CHANTAL THIOUXdissolved CHRISTIANE THORELdissolved DARDAILLON CECILE LEMOINEdissolved DENIS LADIRAYdissolved ELIANE DEHEULLEdissolved FRANCOISE DELABARREdissolved GIE GOMONT TOCQUEVILLEdissolved GILLES EMILE HENRI MOURIESdissolved HUGUETTE NOUVELdissolved JEAN-MARIE MAURICE PICARDdissolved LAURENT CASTELdissolved LILIANE BERNADETTE DELAFOSSEdissolved MARCEL RAYMOND JULIEN DUCLOSdissolved MARIE-YVONNE DAVIDdissolved M PHILIPPARTdissolved

+13 more

Connections

5 links

Shared operator — likely the same administrator

SCI VANHERShared officer / director · 5 share this O'MASCULINShared officer / director · 5 share this SCI PIMELUQUEShared officer / director · 5 share this QLCShared officer / director · 5 share this PIERRE HERICHERShared officer / director · 5 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

Name	Role	From	Source
PIERRE CLAUDE BERNARD HERICHER	Directeur	—	France registry
MELANIE JOCELYNE MOREL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100