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Company dossier

SCI PHYTIMMO 2

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501721609 · 501721609 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PHYTIMMO 2

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Registration501721609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-21

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Registered addressParc d'Activités Bernard Petitjean-Roget, 97231 Le Robert

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACIER ENVIRONNEMENTactive ACOMAactive ACOMA SERVICESactive ARMATURES DE SAINT MARTINdissolved BIOMETALdissolved ENTREPRISE DE MONTAGE ET POSE D'ARMATURESactive FILAactive SCI BIO IMMOactive SCI DE L'AVENUE PLISSONNEAUactive SCI VERLAINEactive SCI VILLA MOLITORdissolved SEARdissolved SOCIETE INDUSTRIELLE D'ARMATURESdissolved SOLAGactive TOP ENERGIEactive TREFIMAactive VILLA DE L'ANSEactive VILLA DU ROCHERdissolved VILLAS DE LA BAIEdissolved

People with significant control

2 people

Name	Role	From	Source
LIONEL LAURENT GUY-JOSE DE LAGUARIGUE DE SURVILLIERS	Directeur	—	France registry
FILA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHYTIMMO 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100