DOSSIERS / SCI PROCESSION 76
← SearchExport PDF
Company dossier

SCI PROCESSION 76

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509209433 · 509209433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROCESSION 76
fr_insee
509209433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-28
fr_insee
76 RUE DE LA PROCESSION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BrousseDirigeant—France registry
VERONIQUE BrousseDirigeant—France registry
GISELE BichaudPrésident—France registry
MICHEL BroussePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Brousse (officer) matches PEP Michel Brousse — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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