DOSSIERS / SCI BRIAND
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Company dossier

SCI BRIAND

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522666452 · 522666452 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BRIAND
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522666452
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dissolved
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Civil company
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2010-06-03
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6 RUE DES TROIS EPIS, 68040 INGERSHEIM
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
CV NAUDINShared officer / director · 9 share thisL.M.A.M.Shared officer / director · 9 share thisSCI NAGRANDShared officer / director · 9 share thisGROUP SWANShared officer / director · 9 share thisTECHNI SAUSSAYShared officer / director · 9 share thisSCI LES TROIS FONTAINESShared officer / director · 9 share thisTECHNI-OUESTShared officer / director · 9 share thisZAPAPAYAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
MICHAEL ROGERDirecteur—France registry
⚠ JACQUES ROGERDirigeant—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)

JACQUES ROGER (officer) matches PEP Jacques Roger — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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