DOSSIERS / SCI DES BRAVES
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Company dossier

SCI DES BRAVES

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522954882 · 522954882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BRAVES
fr_insee
522954882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
4 RUE DES BRAVES, 4-6, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDE LISE DOMINIQUE CUNYDirigeant—France registry
CECILE LOPEZPrésident—France registry
EMMANUEL PLATPrésident—France registry
FABRICE CHRISTOPHE GINOCCHIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100