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Company dossier

SCI PHILAUBART

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481568475 · 481568475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PHILAUBART
fr_insee
481568475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-25
fr_insee
2023-03-04
fr_insee
36 RUE JULES GUESDE, 92130 ISSY-LES-MOULINEAUX
fr_insee
00.00Z
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BARTHELEMYDirecteur—France registry
PHILIPPE BARTHELEMYDirecteur—France registry
MARIE THERESE JULIETTE PELOUDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off