DOSSIERS / SCI 17 RUE ARISTIDE BRIAND
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Company dossier

SCI 17 RUE ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-351282389 · 351282389 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 17 RUE ARISTIDE BRIAND
fr_insee
351282389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-30
fr_insee
2023-01-24
fr_insee
2 RUE THIMONNIER, 69001 LYON 1ER
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GALLETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GALLET (officer) matches PEP Christian Gallet — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off