DOSSIERS / SCI LES CERISIERS
← SearchExport PDF
Company dossier

SCI LES CERISIERS

FRANCE · COMPANY · INCORPORATED 1987-02-12
KYBE ID: FR-340020684 · 340020684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CERISIERS
fr_insee
340020684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-12
fr_insee
20 RUE LE LABOUREUR, 95160 MONTMORENCY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDETTE DAHABDirecteur—France registry
ALEXANDRE BRAUNDirigeant—France registry
FRANCK BRAUNDirigeant—France registry
JEAN-PIERRE BRAUNDirigeant—France registry
PIERRE BRAUNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BRAUN (officer) matches PEP Alexandre Braun — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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