DOSSIERS / SCI BD DU TROU DE VILLENEUVE
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SCI BD DU TROU DE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 1986-09-15
KYBE ID: FR-338706054 · 338706054 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI BD DU TROU DE VILLENEUVE
fr_insee
338706054
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dissolved
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Real-estate civil company (SCI)
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1986-09-15
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14 RUE GUSTAVE EIFFEL, ZI DE CROIX ST NICOLAS, 94510 LA QUEUE-EN-BRIE
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68.20B
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€16,000
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Connections

1 link
Shared operator — likely the same administrator
Brinkmann GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
THOMAS BRINKMANNDirecteur—France registry
GABRIELE BRINKMANNDirigeant—France registry
⚠ PASCALE DAVIDDirigeant—France registry
VERONIQUE DAVIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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