DOSSIERS / SCI PHARMIMMO
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Company dossier

SCI PHARMIMMO

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-430035097 · 430035097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PHARMIMMO
fr_insee
430035097
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-23
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6 PL SADI CARNOT, 69700 GIVORS
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68.20B
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€10,290
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Connections

11 links
Shared operator — likely the same administrator
PHARMACIE DU CANALShared officer / director · 6 share thisSCI CLOS LA RARETEShared officer / director · 6 share thisSANTA AGNESShared officer / director · 6 share thisPHARMIMMO 2Shared officer / director · 6 share thisSAS HOLDING TABOURShared officer / director · 6 share thisCENTRALE 2Shared registered address · 7 share thisCENTRALE 1Shared registered address · 7 share thisFAROUK BOUAOUITShared registered address · 7 share thisJOSEPH GIVETShared registered address · 7 share thisPHARMACIE CENTRALEShared registered address · 7 share thisSPFPL CENTRALEShared registered address · 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

1 people
NameRoleFromSource
FABRICE HUGUES TABOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMIMMO 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100