DOSSIERS / SCI PHINA
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Company dossier

SCI PHINA

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420985681 · 420985681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PHINA
fr_insee
420985681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-01
fr_insee
2008-03-17
fr_insee
85 RTE DE SCHIRMECK, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MULLERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off