DOSSIERS / SCI BRINDAS LA GONARDE
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Company dossier

SCI BRINDAS LA GONARDE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538731787 · 538731787 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRINDAS LA GONARDE
fr_insee
538731787
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
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104 RTE DU PONT PINAY, 69126 BRINDAS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAELLE BARRONDirigeant—France registry
MICKAEL FERRYDirigeant—France registry
XAVIER FERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE BRINDAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100