Key facts
dissolvedSCI BRILOUS
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797612397
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dissolved
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Real-estate civil company (SCI)
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2013-10-02
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8 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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68.20B
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€700
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Company dossier
SCI BRILOUS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE PIERRE GARCIA | Directeur | — | France registry |
| DOMINIQUE JOSEPH GARCIA | Dirigeant | — | France registry |
| FRANCK DANIEL GRINGAULT | Dirigeant | — | France registry |
| JEAN PAUL ALEXANDRE VILLA | Dirigeant | — | France registry |
| JEAN PHILIPPE DANIEL GIUDICELLI | Dirigeant | — | France registry |
| OLIVIER VERDURI | Dirigeant | — | France registry |
| PHILIPPE USCIATI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100