DOSSIERS / SCI DE BROCELIANDE
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Company dossier

SCI DE BROCELIANDE

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824232243 · 824232243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE BROCELIANDE
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824232243
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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43 AV de la Gare, 33610 Cestas
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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
LAETITIA RIODirecteur—France registry
THIERRY MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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