DOSSIERS / SYNERGYS IMMOBILIER
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Company dossier

SYNERGYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880084868 · 880084868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYNERGYS IMMOBILIER
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880084868
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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113 AV PHILIPPE-AUGUSTE, 75011 PARIS
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68.20B
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€30
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FhimaDirigeant—France registry
NATHAN FhimaPrésident—France registry
YOEL FhimaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASR IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100