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Company dossier

SCI PHIMASOC

FRANCE · COMPANY · INCORPORATED 1994-02-04
KYBE ID: FR-393812094 · 393812094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
SCI PHIMASOC
fr_insee
393812094
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-04
fr_insee
LD LES FORGES, 16350 TURGON
fr_insee
68.20A
fr_insee
€55,339
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurent BERNARDDirecteur—France registry
Philippe BERNARDMembre du directoire—France registry
Valérie BERNARDMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Valérie BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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