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Company dossier

SCI PHAM

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881386593 · 881386593 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PHAM

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Registration881386593

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-10

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Registered address279 RUE VICTOR RIMMEL, 57240 KNUTANGE

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Industry68.20B

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Share capital€10,000

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Companies at this address

20 total

CTS KNUTANGEdissolved CTS PHILIPPEdissolved DAPOIGNY HOLDINGactive DELdissolved DENISE OLIGERdissolved DS IMMOBILIERdissolved GILBERT EDOUARD SZISZKAdissolved GROUPE CTSdissolved GUILLAUME ORTEGAdissolved JEROME BERTOLLOactive LEA CARMINDA BORGES DIASactive MARTINEZ NATACHAdissolved M FINANCE SCIdissolved RENE LUDWIGdissolved RENE LUDWIGdissolved SCI EIPLdissolved SCI LPAdissolved SCI MICHELdissolved V M IMMOBILIERdissolved

Connections

3 links

Shared operator — likely the same administrator

GROUPE CTSShared officer / director · 4 share this CTS PHILIPPEShared officer / director · 4 share this GROUPE CTS APShared 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

2 people

Name	Role	From	Source
PHILIPPE NGOC PHAM	Directeur	—	France registry
ANTOINE PHAM NGOC	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100