DOSSIERS / SCI BRUNANT
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Company dossier

SCI BRUNANT

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513082313 · 513082313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUNANT
fr_insee
513082313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-15
fr_insee
34 RTE DE LIGNY, 45240 LA FERTE-SAINT-AUBIN
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

3 people
NameRoleFromSource
BRUNO LECLERCDirecteur—France registry
DIDIER LECLERCDirigeant—France registry
EDREEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LECLERC (officer) matches PEP Didier Leclerc — Q66501163. Apply enhanced due diligence.

Risk journey — why 16?

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