DOSSIERS / SCI BRITANNY ADRIEN
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Company dossier

SCI BRITANNY ADRIEN

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479641979 · 479641979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BRITANNY ADRIEN
fr_insee
479641979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
2021-08-17
fr_insee
14 RUE VAILLANT COUTURIER, 59490 SOMAIN
fr_insee
68.20B
fr_insee
€480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCE BUSINAdministrateur—France registry
ALAIN CARLIERMembre du directoire—France registry
RUDY GUINEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARLIER (officer) matches PEP Alain Carlier — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off