DOSSIERS / SCI LES BRUYERES
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Company dossier

SCI LES BRUYERES

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528436843 · 528436843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI LES BRUYERES
fr_insee
528436843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-19
fr_insee
LE HAUT COUDRAY, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DU COUDRAYShared registered address · 3 share thisS.M.R.Shared registered address · 3 share thisSCI 35 44Shared officer / director · 5 share thisSCI DU HAUT COUDRAYShared officer / director · 5 share thisNORD ENTREPRISES DEVELOPPEMENTShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA POITEVINIEREShared officer / director · 5 share thisRAISON BOIS ET DEBITSShared officer / director · 6 share thisINNOV'BOISShared officer / director · 6 share thisNORMANDIE CHENE CONSEILShared officer / director · 6 share thisLAMICHENEShared officer / director · 6 share thisS.C.I. BOIS DU LONDEAUShared officer / director · 6 share thisSCI GRANDIEREShared officer / director · 11 share thisSCI LE THEMIS - NANTES - LOI PERISSOL, SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisBEAUX REGARDSShared officer / director · 11 share thisLO-ARMOR -22-50Shared 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 19 — full graph via /v1/entities/FR-528436843/network.

People with significant control

4 people
NameRoleFromSource
JEAN-BERNARD BAHIERDirecteur—France registry
SERGE RAISONDirecteur—France registry
FANNY RAISONDirigeant—France registry
⚠ MONIQUE PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE PARIS (officer) matches PEP Monique Paris — Q66501273. Apply enhanced due diligence.

Risk journey — why 16?

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