DOSSIERS / SCI CORBILLON
← SearchExport PDF
Company dossier

SCI CORBILLON

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821249646 · 821249646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CORBILLON
fr_insee
821249646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
2024-11-21
fr_insee
RUE DE LA PIECE LEGER, 21160 MARSANNAY-LA-COTE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BRUNAdministrateur—France registry
GENERICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off