DOSSIERS / SCI SIDI BRAHIM
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Company dossier

SCI SIDI BRAHIM

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-453057879 · 453057879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIDI BRAHIM
fr_insee
453057879
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-31
fr_insee
LE BOURG, 05320 LA GRAVE
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68.20A
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CATHERINE PUGLIESI-CONTIDirigeant—France registry
GERALDINE PUGLIESI-CONTIDirigeant—France registry
LISE FAUCHERDirigeant—France registry
MANOUEL RUFERDirigeant—France registry
MARIE-CAPUCINE PUGLIESI-CONTIDirigeant—France registry
MARION FAUCHERDirigeant—France registry
MAXENCE PUGLIESI-CONTIDirigeant—France registry
PAUL-HENRI PUGLIESI-CONTIDirigeant—France registry
VANINA PUGLIESI-CONTIDirigeant—France registry
JEROME BOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100