DOSSIERS / SCI VERGAGLIESE
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Company dossier

SCI VERGAGLIESE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899836894 · 899836894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERGAGLIESE
fr_insee
899836894
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-31
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8 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHIDirigeant—France registry
SCI PHOEBEDirigeant—France registry
PHILIPPE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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