DOSSIERS / SCI BRANCALEONI RAYMOND ET ANDREE
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Company dossier

SCI BRANCALEONI RAYMOND ET ANDREE

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381880772 · 381880772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRANCALEONI RAYMOND ET ANDREE
fr_insee
381880772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-14
fr_insee
8 RUE BURQ, 75018 PARIS
fr_insee
68.20A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE CHAIGNOT CONSEILdissolvedAMANDINE CHAIGNOT HOLDINGdissolvedAMANDINE CLEMENCE CHAIGNOTdissolvedBENJAMIN DAVID LIEBERMANNactiveCHARLOTTE CAROLINE TOFFINdissolvedCLARISSE HUANactiveEDITIONS SYNDICALISTES - ASSOCIATION COOPERATIVISTE D'EDITIONactiveELISABETH PETEULdissolvedElise Christelle Séverine BonnionactiveELODIE LIEBERMANNactiveIMPRIMATUR OUVRIERE COOPERATIVE ASSOCIATIVE D'EDITIONactiveINDIVISION CORONAactiveIRIS BOURDARIEactiveJACQUELINE LEATICIA BAHdissolvedJULIA JEANNE MILLEactiveKARINE MARTELdissolved[ND]active[ND]dissolved[ND]activeREGATTA ADVISORY SASactive

+3 more

People with significant control

5 people
NameRoleFromSource
ANDREE LyonDirigeant—France registry
ERIC BrancaleoniDirigeant—France registry
FRANCK BrancaleoniDirigeant—France registry
RAYMOND BrancaleoniDirigeant—France registry
WILLIAM BrancaleoniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100