DOSSIERS / SCI BROUSSE-LAPEYRE
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Company dossier

SCI BROUSSE-LAPEYRE

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514032846 · 514032846 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
SCI BROUSSE-LAPEYRE
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514032846
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-04
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LA PEYRE, 19430 CAMPS ST MATHURIN LEOBAZEL
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68.20B
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€252,000
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Connections

21 links
Shared operator — likely the same administrator
GAEC DU MOULIN DE LAVAUXShared officer / director · 2 share thisANITA.KShared officer / director · 2 share thisLE HOUPPIERShared registered address · 2 share thisDE MIRABELShared officer / director · 4 share thisFAMILLE BROUSSEShared officer / director · 4 share thisSCI LE GRAND PREShared officer / director · 4 share thisCENTRE FRANCE NUMERIQUEShared officer / director · 6 share thisTAXI PRODUCTIONSShared officer / director · 6 share thisSCI BROBOUShared officer / director · 6 share thisSCI ELYA SAINT DOMINIQUEShared officer / director · 6 share thisJ.B.CONSEILShared officer / director · 6 share thisBTSMANAGEMENTShared officer / director · 11 share thisMRTETANCHEITEShared officer / director · 11 share thisSCI DU CAP DE GASCOGNEShared officer / director · 11 share thisSCI REDEMPTOShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-514032846/network.

People with significant control

7 people
NameRoleFromSource
ANNE-MARIE BROUSSEDirecteur—France registry
BERNADETTE BROUSSEDirecteur—France registry
FRANCOIS BROUSSEDirecteur—France registry
FRANCOISE BROUSSEDirecteur—France registry
JEAN BROUSSEDirecteur—France registry
⚠ PIERRE BROUSSEDirecteur—France registry
RENE BROUSSEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BROUSSE (officer) matches PEP Pierre Brousse — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BROUSSE (officer) matches PEP Pierre Brousse — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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