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Company dossier

SCI BRAQUE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-352223440 · 352223440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRAQUE
fr_insee
352223440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
CHE DE LA PASSARDIERE, 38200 VIENNE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEOFFREY STANISLAS IMBERTONDirigeant—France registry
MARIE-HELENE SYLVIE FRUCTUSDirigeant—France registry
MAXENCE LUCOVIC IMBERTONDirigeant—France registry
TIMOTHE EDOUARD EMMANUEL IMBERTONDirigeant—France registry
EMMANUEL IMBERTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL IMBERTON (officer) matches PEP Emmanuel Imberton — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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