DOSSIERS / SCI DE BRILLAC
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Company dossier

SCI DE BRILLAC

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822680062 · 822680062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE BRILLAC
fr_insee
822680062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
1 ALL DES CATALPAS, 33170 GRADIGNAN
fr_insee
68.32A
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN-CHRISTOPHE LUCASDirecteur—France registry
PAUL LUCASDirecteur—France registry
YVES LUCASDirecteur—France registry
AUDE LUCASDirigeant—France registry
CLAIRE LUCASDirigeant—France registry
CLEMENCE LUCASDirigeant—France registry
ERWAN LUCASDirigeant—France registry
MARINE LUCASDirigeant—France registry
PAUL-YVES LUCASDirigeant—France registry
YANN LUCASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LUCAS (officer) matches PEP Yves Lucas — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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