DOSSIERS / SCI BRESSIGNY
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Company dossier

SCI BRESSIGNY

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-401325261 · 401325261 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BRESSIGNY
fr_insee
401325261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
2022-11-20
fr_insee
DOM DES ECOTS, 49070 SAINT-LAMBERT-LA-POTHERIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-401325261/network.

People with significant control

4 people
NameRoleFromSource
YVES BARREAUDirecteurFrance registry
CHRISTOPHE BARREAUMembre du directoireFrance registry
NATHALIE BARREAUMembre du directoireFrance registry
SYLVIANE ROCHETTEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BARREAU (officer) matches PEP Christophe Barreau — Q66501008. 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