DOSSIERS / SCI ARISTIDE BRIAND
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Company dossier

SCI ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 1986-06-10
KYBE ID: FR-335356887 · 335356887 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARISTIDE BRIAND
fr_insee
335356887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-10
fr_insee
58 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
10
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A ET G MONTROUGEdissolvedALENA MARKETactiveDADdissolvedEDIT IMPRIM ART DANIEL JACOMETdissolvedJAG FUTURE MAMANdissolvedJEANINE FELdissolvedJEAN PIERRE JEAN-PIERRE LUCIEN LEMOINEdissolvedJOE FLEURSdissolvedLAMA FLEURSdissolvedL'HABITAT D'AUJOURD'HUIdissolvedLP COIFFUREdissolvedODILE MARIE HERRdissolvedPUBLI RECHERCHESactiveROGER BOURDdissolvedSARL MEDIACOMactiveSIDONIE LOSSYdissolvedSOC FR RECHERCHE ECONOMIQUE STASTITIQUEdissolvedTRISAFEL SARLdissolvedVOLUME ET PLANdissolved

People with significant control

3 people
NameRoleFromSource
PIERRE LALANNEDirecteur—France registry
PHILIPPE LALANNEDirigeant—France registry
SIMONE HEURTAULTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100