DOSSIERS / SCI PHIMO
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Company dossier

SCI PHIMO

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-441175569 · 441175569 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PHIMO
fr_insee
441175569
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dissolved
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Real-estate civil company (SCI)
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2001-12-26
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2019-03-27
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44 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE THALAMYAdministrateur—France registry
MARIE ODILE WAGNERDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off