DOSSIERS / SCI PHIMA 1
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Company dossier

SCI PHIMA 1

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-504920653 · 504920653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PHIMA 1
fr_insee
504920653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-07
fr_insee
7 RUE DE L'AMIRAL COURBET, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAILLARDDirecteur—France registry
ERIKA GaillardDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100