DOSSIERS / SCI PHIL & BRI
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Company dossier

SCI PHIL & BRI

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-480326974 · 480326974 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PHIL & BRI
fr_insee
480326974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
76 B RUE CHARLES HERVE, 17750 ETAULES
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

2 people
NameRoleFromSource
BRIGITTE CARRARADirecteur—France registry
PHILIPPE BERTRANDDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEB-PHIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100