DOSSIERS / SCI BROU VH
← SearchExport PDF
Company dossier

SCI BROU VH

FRANCE · COMPANY · INCORPORATED 1994-04-27
KYBE ID: FR-394777668 · 394777668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROU VH
fr_insee
394777668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-27
fr_insee
12 ALL LA PETITE REYSSOUZE, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARDDirecteur—France registry
MARYSE CONVERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100