DOSSIERS / SCI PHILIPPE
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Company dossier

SCI PHILIPPE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829419555 · 829419555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILIPPE
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829419555
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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BEG-NENEZ, 56520 GUIDEL
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MENGUYDirecteur—France registry
JACQUELINE LUCIENNE ELIANE BALLOTMembre du directoire—France registry
JEAN YVES JOSEPH MENGUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100