DOSSIERS / SCI LE PHILIPPE
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Company dossier

SCI LE PHILIPPE

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500936182 · 500936182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE PHILIPPE
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500936182
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active
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Real-estate civil company (SCI)
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2007-10-26
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5 RUE DU PARC, 74100 ANNEMASSE
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68.20B
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€1,475,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHARRIEREDirecteur—France registry
GILBERT JEAN-LOUIS CHARRIEREMembre du directoire—France registry
JEAN-MARC CHARRIEREMembre du directoire—France registry
PASCALE CHARRIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100