DOSSIERS / SCI LE BREUIL 7
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Company dossier

SCI LE BREUIL 7

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378265359 · 378265359 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE BREUIL 7
fr_insee
378265359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-08
fr_insee
6 RUE MAURICE DE LA SIZERANNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€4,269
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE REPRESENT IMAGE EMISSION SPECTACLdissolvedANNE JULIETTE BOULLEZdissolvedASS GESTION POUR L'EUROPE INDEPENDANTEactiveDIANE BELPAIREactiveF.B. HOLDINGdissolvedFREDERIC JEAN LE-ROYactiveGROUPEMENT FORESTIER BEL AIRdissolvedHEAVEN WOODactiveI N P R OdissolvedJEROME BERNARD MICHEL DIDIERdissolvedLA SIZERANNEdissolvedMODY SALLdissolvedMS6activeRAJALBRETdissolvedRETECOdissolvedROGER BACLEdissolvedSAMANTHA VASSEURactiveSCI BOIS LBactiveSCI EMISdissolvedSCI LA VENTANIAdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
MARIE-JOSE ROUCHDirecteur—France registry
MARIE-LAURENCE ALFANDARIDirecteur—France registry
BRUNO ALFANDARIDirigeant—France registry
CHRISTOPHE ALFANDARIDirigeant—France registry
HENRI ALFANDARIDirigeant—France registry
PAULE ALFANDARIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI ALFANDARI (officer) matches PEP Henri Alfandari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100