DOSSIERS / SCI BRUN R. ET S.
← SearchExport PDF
Company dossier

SCI BRUN R. ET S.

FRANCE · COMPANY · INCORPORATED 1978-10-27
KYBE ID: FR-314197047 · 314197047 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BRUN R. ET S.
fr_insee
314197047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-10-27
fr_insee
66 RUE SINGER, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC HENRI PIERRE BRUNDirecteurFrance registry
MATHILDE BRUNDirigeantFrance registry
NICOLAS SIMON Brun CanameroDirigeantFrance registry
PHILIPPE BRUNDirigeantFrance registry
SOFIA Brun CanameroDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100