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Company dossier

SCI LES BRANDES

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413122466 · 413122466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES BRANDES
fr_insee
413122466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
fr_insee
2017-11-14
fr_insee
LES BRANDES, 17800 PONS
fr_insee
68.20B
fr_insee
€480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD RENAUDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD RENAUD (officer) matches PEP Gérard Renaud — Q66501415. 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