DOSSIERS / PHI BRAY
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Company dossier

PHI BRAY

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883063539 · 883063539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHI BRAY
fr_insee
883063539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-23
fr_insee
12 AV MONSEIGNEUR MOUEZY, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN PHILIPPEDirecteur—France registry
FRANCOISE BLANCHARDMembre du directoire—France registry
VANESSA MOQUARTMembre du directoire—France registry
YVES PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100