DOSSIERS / SCI BARTHELEMY PHILIPPE ET SYLVIA
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Company dossier

SCI BARTHELEMY PHILIPPE ET SYLVIA

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480111772 · 480111772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARTHELEMY PHILIPPE ET SYLVIA
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480111772
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dissolved
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Civil company
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2004-12-30
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LE BOURG, 19350 CHABRIGNAC
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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
PHILIPPE BARTHELEMYDirecteur—France registry
ADIREN GUILLAUME FANTHOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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