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Company dossier

SCI BROTHERS AND CO

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810286526 · 810286526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROTHERS AND CO
fr_insee
810286526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-18
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3 RUE DU PARC, 54510 ART-SUR-MEURTHE
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY MARCHANDAdministrateur—France registry
BRUNO MARCHANDMembre du directoire—France registry
CYRIL MARCHANDMembre du directoire—France registry
FREDERIC MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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