DOSSIERS / SCI DU 5 RUE BROCHANT
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Company dossier

SCI DU 5 RUE BROCHANT

FRANCE · COMPANY · INCORPORATED 1996-02-08
KYBE ID: FR-403807605 · 403807605 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU 5 RUE BROCHANT
fr_insee
403807605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-08
fr_insee
159 RUE DE ROME, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BELOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BELOT (officer) matches PEP Claude Belot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BELOT (officer) matches PEP Claude Belot — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100