DOSSIERS / SCI PHILIPPE180378
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Company dossier

SCI PHILIPPE180378

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802620757 · 802620757 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI PHILIPPE180378
fr_insee
802620757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
27 RUE DE LA MAIRIE, 49400 VARRAINS
fr_insee
68.20B
fr_insee
€173,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDREDirecteur—France registry
PHILIPPE ANDREMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILIPPE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100