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Company dossier

SCI PHIBEOL

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408090918 · 408090918 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHIBEOL
fr_insee
408090918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-11
fr_insee
1 T BD DE LAUNAY, 44100 NANTES
fr_insee
68.20B
fr_insee
€185,226
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE FRANCOISE BERTHODirecteur—France registry
PAUL JOSEPH MARTINDirecteur—France registry
BENEDICTE ANNE MARTINMembre du directoire—France registry
OLIVIER MARTINMembre du directoire—France registry
PHILIPPE DAVID MARTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

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