DOSSIERS / SCI BRUNET LESCOT
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Company dossier

SCI BRUNET LESCOT

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539289512 · 539289512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BRUNET LESCOT
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539289512
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dissolved
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Real-estate civil company (SCI)
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2012-01-17
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7 BD ANDRE-GEORGES VOISIN, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BRUNETDirecteur—France registry
MELANIE AURELIE MYRIAM BRUNETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUNET ELBE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

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