DOSSIERS / GAEC DE LISSIDE
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GAEC DE LISSIDE

FRANCE · COMPANY · INCORPORATED 1986-01-13
KYBE ID: FR-334248283 · 334248283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE LISSIDE
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334248283
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-01-13
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30770 CAMPESTRE-ET-LUC
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01.1A
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS BRUNELPrésident—France registry
JEAN MARIE BRUNELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BRUNEL (officer) matches PEP Denis Brunel — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BRUNEL (officer) matches PEP Jean-Marie Brunel — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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