DOSSIERS / S.C.I DE BREHAVAL
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Company dossier

S.C.I DE BREHAVAL

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753267848 · 753267848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DE BREHAVAL
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753267848
fr_insee
dissolved
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Real-estate civil company (SCI)
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2012-08-14
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BREHAVAL, 72540 AMNE EN CHAMPAGNE
fr_insee
68.20B
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€369,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND BARDONDirecteur—France registry
DIANE ALEXANDRA LAMBERTMembre du directoire—France registry
JEAN JACQUES GUY BARDON de MOYMembre du directoire—France registry
NATHALIE de MOYMembre du directoire—France registry
SOCIETE FINANCIERE DE PARTICIPATIONS ET D'INVESTISSEMENTS PAR ABREVIATION SFP & INVESTISSEMENTSMembre du directoire—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