DOSSIERS / SCI BR2
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Company dossier

SCI BR2

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-495254765 · 495254765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BR2
fr_insee
495254765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
16 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BORDES FREDERICDirigeant—France registry
DOUBLE MDirigeant—France registry
FRANCINE BONNETATDirigeant—France registry
PIERRE ROUSSELIEDirigeant—France registry
GREGORY CHARRIERASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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