DOSSIERS / SCI PHILIBERT FOREZ
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Company dossier

SCI PHILIBERT FOREZ

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428881619 · 428881619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PHILIBERT FOREZ
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428881619
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-01-05
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33 RUE Pierre Bouvier, 69270 Fontaines-sur-Saône
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIBERT HOLDINGMembre du directoire—France registry
MARC PHILIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100