DOSSIERS / SCI PHE
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Company dossier

SCI PHE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987747656 · 987747656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PHE
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987747656
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-27
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13 BD Jeanne d'Arc, 93100 Montreuil
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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
THI HAI NGUYENDirecteur—France registry
eric lucien rené MARTINMembre du directoire—France registry
phuc nguyenMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HAI NGUYEN (officer) matches PEP Nguyễn Thị Hải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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