DOSSIERS / SCI PHAMA
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Company dossier

SCI PHAMA

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529965915 · 529965915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHAMA
fr_insee
529965915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-31
fr_insee
11 RUE DE LA PORTE JAUNE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactive

+34 more

People with significant control

3 people
NameRoleFromSource
ELISE MEUNIERAdministrateur—France registry
VIRGINIE LEROYDirecteur—France registry
JEREMIE PLOCQUEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100