DOSSIERS / SCI PH ERBE
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Company dossier

SCI PH ERBE

FRANCE · COMPANY · INCORPORATED 1993-09-09
KYBE ID: FR-392270088 · 392270088 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PH ERBE
fr_insee
392270088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-09
fr_insee
2 AV DE LA DEVEZE, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI BONNAFOUSDirecteur—France registry
GREGORY BONNAFOUSDirigeant—France registry
ROMAIN BONNAFOUSDirigeant—France registry
CHRISTINE NAVARREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HENRI BONNAFOUS (officer) matches PEP Henri Bonnafous — Q66500958. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100