DOSSIERS / SCI LIPHIL
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Company dossier

SCI LIPHIL

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829100759 · 829100759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIPHIL
fr_insee
829100759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-19
fr_insee
QUA LES LOUETTES, 04230 LARDIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASQUALINA LINA SIGILLODirecteur—France registry
PHILIPPE ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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