DOSSIERS / SCI LES BROSSES
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SCI LES BROSSES

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820175339 · 820175339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LES BROSSES
fr_insee
820175339
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dissolved
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Real-estate civil company (SCI)
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2016-05-10
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LE BOIS GERVAIS, 53700 CRENNES-SUR-FRAUBEE
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68.20B
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€7,200
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Connections

16 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared registered address · 3 share thisCHANTAL MARIE JOSEPH LEROUXShared registered address · 3 share thisSCI BOISENSOUShared officer / director · 5 share thisGFA LES PIERRES BLANCHESShared officer / director · 5 share thisGFA COMIN PASCALShared officer / director · 5 share thisCORPORATE IMMO CONCEPTShared officer / director · 12 share thisE.G.B.L.Shared officer / director · 12 share thisTERRE ET NATUREShared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisLES SERVICES LOU PAISShared officer / director · 12 share thisSCI LP.FLORALEShared officer / director · 12 share thisSOGICOShared officer / director · 12 share thisSRMA SASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-820175339/network.

People with significant control

3 people
NameRoleFromSource
CHANTAL PINEAUDirecteur—France registry
ERIC BATARDDirigeant—France registry
⚠ JEAN-CLAUDE LEROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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