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Company dossier

SCI PHILIPPE II

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832311179 · 832311179 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PHILIPPE II
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832311179
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dissolved
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Real-estate civil company (SCI)
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2017-10-11
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CHE DES MARSEILLAIS, 13122 VENTABREN
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68.32A
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€161,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PHILIPPEDirecteur—France registry
CHRISTINE MORANDDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100