DOSSIERS / SCI BRU JACQUES
← SearchExport PDF
Company dossier

SCI BRU JACQUES

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-393984703 · 393984703 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRU JACQUES
fr_insee
393984703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-14
fr_insee
RUE DE LA REPUBLIQUE, 13810 EYGALIERES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LUCIEN LATILactiveANTOINE MERLEdissolvedASE COMPANYdissolvedAVZ PROPERTY SERVICESdissolvedBERNARD ROGER PAULactiveCACYdissolvedCHAMP DE FLORETTEactiveCHEZ EMILYdissolvedCIGAL'S DANCEactiveCOMPAGNIE DES ALPILLESactiveCORINNE LILIANE DENISE DE KEIJZERdissolvedCOROLIdissolvedCYRILLE COSOTTIdissolvedEURL COLIDOCdissolvedFERA - SALATdissolvedH.B.E.dissolvedJEAN PIERRE BROCdissolvedLA FOURNEE EYGALIEROISEactiveLA MAISON D'ANAISdissolvedLA MAISON D'EYGALIERESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SUZY JACQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100