DOSSIERS / SOCIETE CIVILE IMMOBILIERE PHARCI
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Company dossier

SOCIETE CIVILE IMMOBILIERE PHARCI

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494203607 · 494203607 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PHARCI
fr_insee
494203607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-07
fr_insee
SAINT JOSEPH, ZI, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
OLIVIER TOCHEDirecteurFrance registry
Camille Louise AILLAUDMembre du directoireFrance registry
CAROLINE DIANOUXMembre du directoireFrance registry
CELINE BERNAERTMembre du directoireFrance registry
CLEMENT CHAINEMembre du directoireFrance registry
EMMANUEL LUTHRINGERMembre du directoireFrance registry
JULIETTE AILLAUDMembre du directoireFrance registry
MARINA LUTHRINGERMembre du directoireFrance registry
MICHELE MANENMembre du directoireFrance registry
MONIQUE GILBERTE MARIE BOYERMembre du directoireFrance registry
OLIVIER BREMONDMembre du directoireFrance registry
PIERRE BREMONDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100