DOSSIERS / SCI BRUGUIERE
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Company dossier

SCI BRUGUIERE

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389834870 · 389834870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI BRUGUIERE
fr_insee
389834870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-18
fr_insee
2023-01-02
fr_insee
100 RTE FUSILLES DE LA RESISTANCE, 100-110, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BRUGUIEREfr_insee · 384148862 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI DES 4 DShared officer / director · 2 share thisDARE D'ARTShared registered address · 2 share thisSCI GUI-HOMEShared officer / director · 5 share thisGERARD SEJOURNEShared officer / director · 5 share thisSCI JB.IMMO.MIOSShared officer / director · 5 share thisEUROVALEURSShared officer / director · 11 share thisHERLHOShared officer / director · 11 share thisSCI LES SOURCESShared officer / director · 11 share thisSCI HERMONDShared officer / director · 11 share thisEARL HERVEShared officer / director · 11 share thisCASE A BOBOSShared officer / director · 11 share thisSCI LE RHUN HERVEShared officer / director · 11 share thisSCI MAYENNEShared officer / director · 11 share thisSCI AMIENSShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ YVES HERVEAdministrateur—France registry
GERARD SEJOURNEDirigeant—France registry
CLAUDINE NERMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HERVE (officer) matches PEP Yves Hervé — member of the French National Assembly, France. 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