DOSSIERS / SCI SAINT PHILIBERT
← SearchExport PDF
Company dossier

SCI SAINT PHILIBERT

FRANCE · COMPANY · INCORPORATED 1992-04-13
KYBE ID: FR-384988861 · 384988861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PHILIBERT
fr_insee
384988861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-13
fr_insee
2 RUE DE SAINT-PHILIBERT, 29910 TREGUNC
fr_insee
68.20A
fr_insee
€144,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CATHERINE NICOLASDirecteur—France registry
PATRICK PHILIPPE HEBERTDirecteur—France registry
PIERRE OUESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100