DOSSIERS / SCI PHIMA
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Company dossier

SCI PHIMA

FRANCE · COMPANY · INCORPORATED 1984-08-07
KYBE ID: FR-330365446 · 330365446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PHIMA
fr_insee
330365446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-07
fr_insee
7 RUE DU PORT, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE BARBARETShared officer / director · 7 share thisGIE ALTERNATIVE GATEShared officer / director · 7 share thisSCI DU SAREYShared officer / director · 7 share thisCRIOU33Shared officer / director · 7 share thisSCI BARIMMShared officer / director · 7 share thisGAEC DE LA VILLE LOUAISShared officer / director · 7 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

4 people
NameRoleFromSource
BERANRD BARBEDirecteur—France registry
ANDRE HENRI BARBEMembre du directoire—France registry
DANIEL GILBERT GERMAIN BARBEMembre du directoire—France registry
REMY BARBEMembre 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