DOSSIERS / SCI DES LOGIS DE BRAMEFAN ET LA PEZE
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Company dossier

SCI DES LOGIS DE BRAMEFAN ET LA PEZE

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419342431 · 419342431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES LOGIS DE BRAMEFAN ET LA PEZE
fr_insee
419342431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-30
fr_insee
BRAMEFAN, 24100 BERGERAC
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC DANIELDirigeant—France registry
PATRICK DANIELDirigeant—France registry
JEAN LOUIS DANIELPrésident—France registry
SUZANNE DANIEL NEE SERGENTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100