DOSSIERS / SCI BRAQUE
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Company dossier

SCI BRAQUE

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812080596 · 812080596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BRAQUE
fr_insee
812080596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-17
fr_insee
1855 RTE D'EVREUX, 27400 ACQUIGNY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT IMMOMembre du directoire—France registry
LM PARTICIPATIONSMembre du directoire—France registry
GERARD MARTENATPrésident—France registry
LAURENT MARTENATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100