DOSSIERS / SCI BRAVI
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Company dossier

SCI BRAVI

FRANCE · COMPANY · INCORPORATED 1991-01-08
KYBE ID: FR-380540807 · 380540807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BRAVI
fr_insee
380540807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-08
fr_insee
2022-03-25
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CHATELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHATEL (officer) matches PEP Bernard Chatel — Q66500459. 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