DOSSIERS / CI PHIL ISANGE
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Company dossier

CI PHIL ISANGE

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451731590 · 451731590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CI PHIL ISANGE
fr_insee
451731590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-21
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2 RUE DE RIGNY, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES BROUSSIERDirecteur—France registry
PHILIPPE LEROUXDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66499510. 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