DOSSIERS / SCI CHRIPH
← SearchExport PDF
Company dossier

SCI CHRIPH

FRANCE · COMPANY · INCORPORATED 1989-12-20
KYBE ID: FR-352720809 · 352720809 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI CHRIPH
fr_insee
352720809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-20
fr_insee
43 AV DENIS PADOVANI, C/O SAS COSMEPRO, 13127 VITROLLES
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SAINT FRANCOISShared officer / director · 11 share thisRENOVATION DU BATIMENT BROGUY-BERTHELOTShared officer / director · 11 share thisSCI BASCOUShared officer / director · 11 share thisSYLVAINShared officer / director · 11 share thisSARL DE A A ZShared officer / director · 11 share thisSCI PETIT GARCHESShared officer / director · 11 share thisSCI 2CMDPShared officer / director · 11 share thisLES NOURASShared officer / director · 11 share thisSCI BERTHELOTShared officer / director · 11 share thisSOCIETE BERTHELOT PATRICKShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERTHELOTDirecteur—France registry
PHILIPPE VINCENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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