DOSSIERS / SCI PHYTIMMO 1
← SearchExport PDF
Company dossier

SCI PHYTIMMO 1

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501721617 · 501721617 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI PHYTIMMO 1
fr_insee
501721617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
2023-01-27
fr_insee
USINE DU ROBERT, CZ BIOMETAL, 97231 LE ROBERT
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHYTOCENTERDirigeantFrance registry
LIONEL LAURENT GUY-JOSE DE LAGUARIGUE DE SURVILLIERSPrésidentFrance registry

Risk signals

2 matched
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 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off