DOSSIERS / SCI PHIMA
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Company dossier

SCI PHIMA

FRANCE · COMPANY · INCORPORATED 1987-09-30
KYBE ID: FR-342516523 · 342516523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHIMA
fr_insee
342516523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-30
fr_insee
679 RTE BLANCHE, 01170 SEGNY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE TANNOUS MAKHLOUFDirecteur—France registry
ELIE MAKHLOUFMembre du directoire—France registry
JEAN TANNOUS MAKHLOUFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100