DOSSIERS / SCI 58 ALLEE EDOUARD BRANLY
← SearchExport PDF
Company dossier

SCI 58 ALLEE EDOUARD BRANLY

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422467506 · 422467506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 58 ALLEE EDOUARD BRANLY
fr_insee
422467506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-07
fr_insee
58 ALL EDOUARD BRANLY, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HENRY (officer) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100