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Company dossier

SCI CO.PHANE

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-350075081 · 350075081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CO.PHANE
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350075081
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-09
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85 RUE LEON JOUHAUX, ZONE INDUSTRIELLE DU PRUNAY, 78500 SARTROUVILLE
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE JOSEPH PIERRE THIERRYDirecteur—France registry
CORINNE MICHELLE JACQUELINE THIERRYDirigeant—France registry
MICHEL THIERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL THIERRY (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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