DOSSIERS / S.C.I. PHIMA
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Company dossier

S.C.I. PHIMA

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-507670701 · 507670701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. PHIMA
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507670701
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active
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Real-estate civil company (SCI)
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2018-09-19
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24 RUE GUSTAVE EIFFEL, 60000 BEAUVAIS
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68.20B
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€34,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTOPHE JEAN BENOIT ROBILLARDDirecteur—France registry
Marcel André ROBILLARDDirigeant—France registry
Philippe Marcel François BROCARDDirigeant—France registry
CELINE ELISABETH MAGALI ROBILLARDMembre du directoire—France registry
Christiane MAGISTRYMembre du directoire—France registry
Clémentine Georgette BROCARDMembre du directoire—France registry
Daisy Georgette BROWNEMembre du directoire—France registry
MAGALI CHRISTINE BLANDINE ROBILLARDMembre du directoire—France registry
Maud Clémentine Daisy BROCARDMembre du directoire—France registry
S.B.M.Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100