DOSSIERS / SCI PH3
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Company dossier

SCI PH3

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903600088 · 903600088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PH3
fr_insee
903600088
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dissolved
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Real-estate civil company (SCI)
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2021-09-28
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6 B RUE GEORGES POLOSSAT, 69720 SAINT-LAURENT-DE-MURE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE EMMA ANGELA ASLANIANDirigeant—France registry
GUILLAUME JEAN-MARC ASLANIANDirigeant—France registry
CHRISTOPHE FRANCK ARTHUR ASLANIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PH2 · dissolved · name-sim 0.6) — 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