DOSSIERS / SCI EUGENE BRIAND
← SearchExport PDF
Company dossier

SCI EUGENE BRIAND

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-439365958 · 439365958 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI EUGENE BRIAND
fr_insee
439365958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
45 RUE DU GENERAL LECLERC, 22500 PAIMPOL
fr_insee
68.20B
fr_insee
€68,610
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LA BELLE QUILLEShared registered address · 3 share thisTHIERRY BRIANDShared registered address · 3 share thisSCI DES LYSShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE SAINTE ANNEShared officer / director · 5 share thisSCI DU RIULLIShared officer / director · 5 share thisSCI SAINT YVESShared officer / director · 5 share thisSCI MONTAIGNEShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUASShared officer / director · 9 share thisL ATELIER DU CONFORTShared officer / director · 9 share thisSCI D'ARMORShared officer / director · 9 share thisENTREPRISE BRIANDShared officer / director · 9 share thisDEDICATED TO DRUG DEVELOPMENTShared officer / director · 9 share thisEARL DES CHASSESShared officer / director · 9 share thisCUMA DU BON TEMPSShared officer / director · 9 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
⚠ THIERRY BRIANDDirecteur—France registry
FRANCOISE CAMMembre 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)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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