DOSSIERS / SCI BRUCHARD DU ST HONORE
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Company dossier

SCI BRUCHARD DU ST HONORE

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512807405 · 512807405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUCHARD DU ST HONORE
fr_insee
512807405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-03
fr_insee
6 RUE DES SAULES, 78930 GUERVILLE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC RICHARDDirecteur—France registry
VALERIE BRUYELLEDirecteur—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)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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