DOSSIERS / SCI PHARMACIE DE BRISSAC
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Company dossier

SCI PHARMACIE DE BRISSAC

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429353733 · 429353733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHARMACIE DE BRISSAC
fr_insee
429353733
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-03
fr_insee
1 PL DU GENERAL DE GAULLE, 49250 BRISSAC LOIRE AUBANCE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE VELLYPrésident—France registry
MICHEL MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCHAND (officer) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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