DOSSIERS / SCI PHIMA
← SearchExport PDF
Company dossier

SCI PHIMA

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393822358 · 393822358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHIMA
fr_insee
393822358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-27
fr_insee
85 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN EMIRDirigeant—France registry
PHILIPPE EMIRDirigeant—France registry
MARTINE EMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100