DOSSIERS / SCI BROCELIANDE
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Company dossier

SCI BROCELIANDE

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428221600 · 428221600 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BROCELIANDE
fr_insee
428221600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
fr_insee
31 B LA FEUVRAIS, 44110 ERBRAY
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68.20B
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€91,469
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Connections

12 links
Shared operator — likely the same administrator
VERONIQUE DESAINTDOShared registered address · 2 share thisCHAMEROISShared officer / director · 12 share thisSCI LA MAISON BLANCHEShared officer / director · 12 share thisMEG-IMMO 35340 IShared officer / director · 12 share thisLOUISShared officer / director · 12 share thisCONSORTIUM SERVICE HABITATShared officer / director · 12 share thisHURICALOShared officer / director · 12 share thisSCI HELIO VShared officer / director · 12 share thisSCI 2 CLTShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES GOBELINSShared officer / director · 12 share thisLOUFIN 2005Shared officer / director · 12 share thisSCI VALLEE POMMIERShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
VERONIQUE ANDREE MICHELLE DESAINTDODirecteur—France registry
⚠ LOUIS HUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS HUBERT (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

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