DOSSIERS / PHIL-IMMO
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Company dossier

PHIL-IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981063985 · 981063985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHIL-IMMO
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981063985
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active
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Real-estate civil company (SCI)
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2023-11-02
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7 RUE des Cytises, 39100 Parcey
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emmanuel Claude PHILIPPEDirecteur—France registry
SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES PHILIPPE E.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPHIL · dissolved · name-sim 0.58) — 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