DOSSIERS / SCI BRUNALL
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Company dossier

SCI BRUNALL

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510333164 · 510333164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUNALL
fr_insee
510333164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-10
fr_insee
12 RUE ADOLPHE THIERS, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE BRUNDirecteur—France registry
AMELIE ALLEMANDirigeant—France registry
LAURE ALLEMANDirigeant—France registry
OLIVIER ALLEMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ALLEMAN (officer) matches PEP Olivier Alleman — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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