DOSSIERS / SCI DE LA PRADELIERE
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Company dossier

SCI DE LA PRADELIERE

FRANCE · COMPANY · INCORPORATED 1992-12-11
KYBE ID: FR-343755120 · 343755120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DE LA PRADELIERE
fr_insee
343755120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-11
fr_insee
5 RUE DU DOCTEUR BERGONIE, 37000 TOURS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE BRUNAdministrateur—France registry
DANIELE BRUNMembre du directoire—France registry
MICHEL BRUNMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BRUN (officer) matches PEP Pierre Brun — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BRUN (officer) matches PEP Pierre Brun — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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