DOSSIERS / SCI PHAMILIALE
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Company dossier

SCI PHAMILIALE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907652002 · 907652002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHAMILIALE
fr_insee
907652002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-29
fr_insee
1 RUE DE PRAGUE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUY-ANH PHAMDirecteur—France registry
THI-BICH-DAO PHANDirigeant—France registry
XUAN-DUY PHAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100