DOSSIERS / SCI BRIMO
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Company dossier

SCI BRIMO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798478616 · 798478616 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BRIMO
fr_insee
798478616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
445 AV GEORGES CLEMENCEAU, 83330 LE CASTELLET
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68.20B
fr_insee
€222,600
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
MAURICE LEMOINEDirigeantFrance registry
BRIGITTE LEMOINEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRIGITTE LEMOINE (officer) matches PEP Brigitte Lemoine — Q66500741. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100