DOSSIERS / SCIPHARM
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Company dossier

SCIPHARM

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503784613 · 503784613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIPHARM
fr_insee
503784613
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
27 RUE CHARLES TELLIER, 13014 MARSEILLE 14E ARRONDISSEMENT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MATHIEUDirecteur—France registry
PHILIPPE DERKMANNDirecteur—France registry
CHRISTOPHE LE DENTUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MATHIEU (officer) matches PEP Mathieu Jacques — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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