DOSSIERS / SCI BRIEVE
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Company dossier

SCI BRIEVE

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479166704 · 479166704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIEVE
fr_insee
479166704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-19
fr_insee
150 CHE Gastaud, Le Val d'Azur A, 06160 Antibes
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE LAURENTMembre du directoire—France registry
EVELYNE HENRIETTE LAURENTMembre du directoire—France registry
THIERRY LOUIS EDMOND DEMANGEMembre du directoire—France registry
SYLVAIN GERARD JUSTIN THIERCELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE LAURENT (officer) matches PEP Brigitte Laurent — Q66501427. Apply enhanced due diligence.

Risk journey — why 16?

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