DOSSIERS / SCI PHINAT
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Company dossier

SCI PHINAT

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812590990 · 812590990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHINAT
fr_insee
812590990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
33 RUE DU MARECHAL LECLERC, 57930 FENETRANGE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN MARCEL RINGWALDDirecteur—France registry
NATHALIE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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