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Company dossier

SCI 156 HONORE-BRAVAIX

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797427002 · 797427002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 156 HONORE-BRAVAIX
fr_insee
797427002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-24
fr_insee
21 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHILIPPE BravaixDirecteur—France registry
ALAIN BravaixDirigeant—France registry
BRIGITTE GirardDirigeant—France registry
EVELYNE AzuelosDirigeant—France registry
LAURENE BravaixDirigeant—France registry
MARCEL BravaixDirigeant—France registry
PAULE ClementiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE Girard (officer) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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