DOSSIERS / S.C.I BRICE
← SearchExport PDF
Company dossier

S.C.I BRICE

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801997503 · 801997503 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.I BRICE
fr_insee
801997503
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-29
fr_insee
115 RUE DU MOLINEL (LILLE), BAT B APP 17, 59800 LILLE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe BRICEDirecteur—France registry
PETIT HANTAYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Philippe BRICE (officer) matches PEP Philip Brice — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe BRICE (officer) matches PEP Philip Brice — Member of the 1391 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

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