DOSSIERS / SCI BRIAND
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Company dossier

SCI BRIAND

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802217067 · 802217067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIAND
fr_insee
802217067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
L’HOPITAL, 01150 CHAZEY-SUR-AIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLES TERRES DE MONALdissolvedLUCIEN BEGHELLIactiveMAURICE HUMBERTdissolvedNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI KOUNOU DEBERTINdissolvedSCI LES BOURGUILLONSdissolvedSERGE ROCHETONdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
CHRISTIAN JEAN-PIERRE BRIGARDDirecteur—France registry
CLAIRE EUGENIE MARIE ANDREDirecteur—France registry
BAPTISTE MARCHISMembre du directoire—France registry
FANTINE CLAIRE MARCHISMembre du directoire—France registry
KARINE BRIGARDMembre du directoire—France registry
SYLVINE BRIGARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100