DOSSIERS / SCI BRENIGES
← SearchExport PDF
Company dossier

SCI BRENIGES

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352374474 · 352374474 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI BRENIGES
fr_insee
352374474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
fr_insee
2021-09-21
fr_insee
6 AV JEAN JAURES, 19360 MALEMORT
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SANTE PUYMARETShared officer / director · 2 share thisSCM JEAN JAURESShared officer / director · 4 share this2 MShared officer / director · 4 share thisDEMINFOShared officer / director · 6 share thisPHILIPPE CHEVALIERShared officer / director · 6 share thisDU METShared officer / director · 6 share thisSCI SILESShared officer / director · 8 share thisSOCIETE CIVILE DU PIMOUTIERShared officer / director · 8 share thisSCI CENTRE BALNEOShared officer / director · 8 share thisSNC FAUREShared officer / director · 8 share thisLA BISAIGUEShared officer / director · 8 share thisSOCIETE CIVILE DU SOLEILShared officer / director · 8 share thisSCI LES TERRASSES ST GEORGES COMMIERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ GILBERT FAUREAdministrateur—France registry
DIDIER METAYERPrésident—France registry
GUILLAUME CHAUFFINGEALPrésident—France registry
PATRICK CURDIJACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GILBERT FAURE (officer) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off