DOSSIERS / SCI PHOK HOA
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Company dossier

SCI PHOK HOA

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924840283 · 924840283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI PHOK HOA
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924840283
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active
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Real-estate civil company (SCI)
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2024-03-26
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20 RUE Lachaux, 78120 Rambouillet
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68.20B
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€110,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisPHOK HOIShared officer / director · 4 share thisNEUILLY 93Shared officer / director · 4 share thisSCI MALAShared officer / director · 4 share thisCATHERINE MARCHESEShared registered address · 4 share thisVINCENT HARTMANNShared registered address · 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
NameRoleFromSource
HANG MACHDirecteur—France registry
KING HOA TANGMembre du directoire—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 (PHOK HOI · dissolved · name-sim 0.47) — 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