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Company dossier

SCI PHILIPPE

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430358218 · 430358218 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PHILIPPE
fr_insee
430358218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
2 RUE DU GENERAL LECLERC, 60690 MARSEILLE-EN-BEAUVAISIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PHILIPPEDirecteur—France registry
SEBASTIEN ALBERT NICOLAS PHILIPPEDirecteur—France registry
BRIGITTE MARYSE MIREILLE SAVARYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILIPPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PHILIPPE (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100