KYBE — See who's really behind any company

Company dossier

SCI BRUGOU

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502448129 · 502448129 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BRUGOU

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Registration502448129

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-07

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Registered address483 CHE DE BRUGOU, 47500 MONTAYRAL

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

JULLA 5Shared officer / director · 4 share this SALES JOSEShared officer / director · 4 share this TRESOR DU SUDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ JOSE-MARIA SALES	Directeur	—	France registry
ANA MARIA DE JESUS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE-MARIA SALES (officer) matches PEP José María Sales — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100