DOSSIERS / SCI SEILER PHILIPPE
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Company dossier

SCI SEILER PHILIPPE

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491336343 · 491336343 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SEILER PHILIPPE
fr_insee
491336343
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dissolved
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Civil company
fr_insee
2006-08-04
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8 RUE DE L'ARMORIQUE, 75015 PARIS
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68.20B
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL PHILIPPEDirecteur—France registry
ANNE PHILIPPEDirigeant—France registry
CATHERINE PHILIPPEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PHILIPPE (officer) matches PEP Philippe Catherine — Q66500030. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100