DOSSIERS / SCI BRUNEAU
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Company dossier

SCI BRUNEAU

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800560658 · 800560658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUNEAU
fr_insee
800560658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
29 RUE DES MARTYRS, 49730 TURQUANT
fr_insee
68.20B
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BRUNEAUDirecteur—France registry
EMILIE ARRIBASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BRUNEAU (officer) matches PEP Christophe Bruneau — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

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