DOSSIERS / AEQUITAS 96
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Company dossier

AEQUITAS 96

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404896714 · 404896714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
AEQUITAS 96
fr_insee
404896714
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-04-15
fr_insee
2020-09-18
fr_insee
141 RUE VENDOME, CHEZ M RICHARD BRUMM, 69006 LYON 6EME
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68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI B.A.C. 87Shared officer / director · 2 share thisSCI ALICEShared registered address · 2 share thisSCI UCLV IMMOShared officer / director · 3 share thisGINGERShared officer / director · 3 share thisSCI LES BROSSES ESPERANCEShared officer / director · 5 share thisALMA BECAShared officer / director · 5 share thisGIE JURISTES PARTENAIRES DE L EUROPEShared officer / director · 5 share thisMOUNETTEShared officer / director · 5 share thisSC ROC DE LOUShared officer / director · 11 share thisSCI 10 PLACE JULES GUESDEShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 11 share thisLES TRUFFES DES BAURIESShared officer / director · 11 share thisSCI DU 40 RUE DE LA CLAIREShared officer / director · 11 share thisR3AShared officer / director · 11 share thisSCI LA PRAIRIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-404896714/network.

People with significant control

7 people
NameRoleFromSource
CAROLINE SOPHIE DOMINIQUE ANNE-MARIE BRUMMDirigeant—France registry
GUY JEAN AUGUSTE BRUNDirigeant—France registry
RODOLPHE WOLFGANG RICHARD ROBERT BRUMMDirigeant—France registry
Société Civile Immobilière "HEBRIDES"Dirigeant—France registry
VIRGINIE JEANINE FREDERIQUE CATHERINE BRUMMDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry
RICHARD ROBERT BRUMMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off