DOSSIERS / S.C.I BRANLY
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Company dossier

S.C.I BRANLY

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822376745 · 822376745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I BRANLY
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822376745
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dissolved
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Real-estate civil company (SCI)
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2016-09-07
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14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL AUBRYDirecteur—France registry
STEPHANIE AUBRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100