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Company dossier

SCI PHIMA

FRANCE · COMPANY · INCORPORATED 1985-11-27
KYBE ID: FR-333812196 · 333812196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PHIMA
fr_insee
333812196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-27
fr_insee
2023-11-28
fr_insee
12 PL THIERS, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE CLAUDE MICHEL LEFEBVREAdministrateur—France registry
ADRIANA PAOLA LUCAS ORJUELADirigeant—France registry
JEAN LEFEBVREDirigeant—France registry
MARIE LEFEBVREDirigeant—France registry
MARIE-THERESE THIBAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LEFEBVRE (officer) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off