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Company dossier

SCI PHILLIPINES

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440691350 · 440691350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PHILLIPINES
fr_insee
440691350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-28
fr_insee
AU DOMICILE DE MR ET MME BATAILLE, 27500 TRIQUEVILLE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE PERRIERPrésident—France registry
PHILIPPE BATAILLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE PERRIER (officer) matches PEP Corinne Perrier — Q66500560. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BATAILLE (officer) matches PEP Philippe Bataille — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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