KYBE — See who's really behind any company

Company dossier

SCI BRAIBANT

FRANCE · COMPANY · INCORPORATED 1987-02-23
KYBE ID: FR-340257823 · 340257823 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BRAIBANT

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Registration340257823

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-02-23

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Registered address60 RUE EMILE NIVELET, 08000 CHARLEVILLE-MEZIERES

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Industry41.10D

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Share capital€1,524

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Companies at this address

2 total

BELLEVUE CARRELAGESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LE VILLAGEShared officer / director · 2 share this SCI LES PETITS PATISShared officer / director · 2 share this IMMOBILIERE DES AVENSShared officer / director · 2 share this BELLEVUE CARRELAGESShared registered address · 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

Name	Role	From	Source
CHRISTIAN RICHARD ALBERT LHOTELLERIE	Directeur	—	France registry
ARNAUD CHRISTIAN LHOTELLERIE	Membre du directoire	—	France registry
BRUNO PIERRE LHOTELLERIE	Membre du directoire	—	France registry
JOSIANE MAILLARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100