DOSSIERS / SCI PHYTHIE
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Company dossier

SCI PHYTHIE

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452633498 · 452633498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHYTHIE
fr_insee
452633498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-16
fr_insee
5 RUE EDMOND ROSTAND, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDWIGE GACEDirigeant—France registry
GERARD BRUNDirigeant—France registry
SEBASTIEN LABROSSEDirigeant—France registry
WILFRIED BALLEYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD BRUN (officer) matches PEP Gérard Brun — Q66501274. Apply enhanced due diligence.

Risk journey — why 16?

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