DOSSIERS / SCI CERIMMO
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Company dossier

SCI CERIMMO

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520154105 · 520154105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CERIMMO
fr_insee
520154105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-10
fr_insee
LIEUDIT CHAUD FOUR, 54470 SEICHEPREY
fr_insee
68.20B
fr_insee
€179,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY PHILIPPEDirecteur—France registry
MONIQUE MARCELLE DOMINEDirecteur—France registry
ERIC PHILIPPEDirigeant—France registry
OLIVIER PHILIPPEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PHILIPPE (officer) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

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