DOSSIERS / SCI DU 26 BD GEORGES CLEMENCEAU
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Company dossier

SCI DU 26 BD GEORGES CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-349831974 · 349831974 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 26 BD GEORGES CLEMENCEAU
fr_insee
349831974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-08
fr_insee
2020-08-19
fr_insee
26 BD GEORGES CLEMENCEAU, 13200 ARLES
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PHILIPPAdministrateurFrance registry
BERNARD PHILIPPMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPP (officer) matches PEP Christian Philip — Q62272857, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPP (officer) matches PEP Christian Philip — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPP (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPP (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off