DOSSIERS / SCI NOEL-BRIGNEAU
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Company dossier

SCI NOEL-BRIGNEAU

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-750731309 · 750731309 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NOEL-BRIGNEAU
fr_insee
750731309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
KERGLIEN, Kerglien, 29350 MOELAN-SUR-MER
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREE MARIE JOSEPH LE HIRDirecteur—France registry
JACQUES NOËLDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES NOËL (officer) matches PEP Jacques Noel — Q66501110. 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