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Company dossier

SCI PHIMO

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-439001231 · 439001231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PHIMO
fr_insee
439001231
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2001-08-30
fr_insee
2024-09-26
fr_insee
53 RUE DES LANDES DE TREJET, 44118 LA CHEVROLIERE
fr_insee
41.10D
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED BAKHTIAdministrateur—France registry
PHILIPPE AMOUYALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off