DOSSIERS / SCI B.
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Company dossier

SCI B.

FRANCE · COMPANY · INCORPORATED 1997-08-08
KYBE ID: FR-413375957 · 413375957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI B.
fr_insee
413375957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-08
fr_insee
2022-11-07
fr_insee
84 T RUE PAUL DOUMER, 10300 SAINTE-SAVINE
fr_insee
68.20B
fr_insee
€71,651
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE BRYONAdministrateur—France registry
ALEXANDRE bryonMembre du directoire—France registry
GREGORY JEROME THIERRY bryonMembre du directoire—France registry
PIERRETTE FERRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRETTE FERRAND (officer) matches PEP Pierrette Ferrand — community councillor of Haute Ariège. 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