DOSSIERS / SCI BRUCHA
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Company dossier

SCI BRUCHA

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484827845 · 484827845 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRUCHA
fr_insee
484827845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-04
fr_insee
54 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI ARTHEO CAPITALdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ISABELLE GREGOIRE SAINTE MARIEDirecteur—France registry
MARIE-CHARLOTTE FRANCOISDirecteur—France registry
BRUNO CARTRONDirigeant—France registry
GERARD FRANCOISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FRANCOIS (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100