DOSSIERS / SCI LE BRIAND
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Company dossier

SCI LE BRIAND

FRANCE · COMPANY · INCORPORATED 1993-03-04
KYBE ID: FR-390239275 · 390239275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BRIAND
fr_insee
390239275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-04
fr_insee
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€51,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARIMA MAKHLOUFDirecteur—France registry
HADJ HEDJAMDirigeant—France registry
MEDHI MAKHLOUFDirigeant—France registry
SARAH MAKHLOUFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100