DOSSIERS / SCI BRICO CAP
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Company dossier

SCI BRICO CAP

FRANCE · COMPANY · INCORPORATED 1989-05-02
KYBE ID: FR-350441085 · 350441085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRICO CAP
fr_insee
350441085
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-02
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20 RUE DU TEMPLE, 33740 ARES
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER MARTINDirecteur—France registry
CORINNE BRUNSPERGERDirigeant—France registry
EMICIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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