DOSSIERS / SCIRPE CENTRE EST SOCIETE DE CONCEPTION INGENIERIE ET REALISATION POUR L EPURATION
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SCIRPE CENTRE EST SOCIETE DE CONCEPTION INGENIERIE ET REALISATION POUR L EPURATION

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438594558 · 438594558 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIRPE CENTRE EST SOCIETE DE CONCEPTION INGENIERIE ET REALISATION POUR L EPURATION
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438594558
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dissolved
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Limited liability company (SARL)
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2001-07-19
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5 ALL ALBAN VISTEL, 69110 SAINTE-FOY-LES-LYON
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71.12B
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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