DOSSIERS / SOCIETE CIVILE R. BRUNET
← SearchExport PDF
Company dossier

SOCIETE CIVILE R. BRUNET

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-345720049 · 345720049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE R. BRUNET
fr_insee
345720049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
57 BD EMILE ZOLA, 72000 LE MANS
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BRUNETDirecteur—France registry
KATIA FEUILLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BRUNET (officer) matches PEP François Brunet — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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