DOSSIERS / SCI DU BRAQUE
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Company dossier

SCI DU BRAQUE

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800821480 · 800821480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU BRAQUE
fr_insee
800821480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
6 PETITE RUE, 59830 COBRIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BRAQUEfr_insee · 805321320 · dissolved

Connections

7 links
Shared operator — likely the same administrator
EURL DL MAINTENANCE A DOMICILEShared officer / director · 8 share thisPEVELE SECURITEShared officer / director · 8 share thisSODAShared officer / director · 8 share thisRECORDIUMShared officer / director · 8 share thisLA MESAShared officer / director · 8 share thisDAVID FLASH ELECShared officer / director · 8 share thisDAVID MOTO PASSIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID LHOMMEDirecteur—France registry
BLANDINE DE SAINT LAURENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100