DOSSIERS / BROCELIANDE
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Company dossier

BROCELIANDE

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-813434545 · 813434545 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BROCELIANDE
fr_insee
813434545
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
34 RUE DU GENERAL OFFENSTEIN, 67100 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE GENDRONDirecteur—France registry
BRUNO MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BROCELIANDE 35/42 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100