DOSSIERS / SC PHILIPPE
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Company dossier

SC PHILIPPE

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533602983 · 533602983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC PHILIPPE
fr_insee
533602983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-15
fr_insee
10 RUE VILLEHARDOUIN, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,654,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE CoulonDirecteur—France registry
PHILIPPE BERNARD PontetDirecteur—France registry
BENEDICTE PontetDirigeant—France registry
THIBAULT PontetDirigeant—France registry
TRISTAN PontetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100