DOSSIERS / SCI DE BRIANDE
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Company dossier

SCI DE BRIANDE

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825010630 · 825010630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BRIANDE
fr_insee
825010630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
646 AV DES DIGUES, 14123 FLEURY-SUR-ORNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCTHERMIEdissolvedAGNES B RECRUTEMENT & COACHINGactiveANALYTICS TRAVAUXactiveANGELIQUE VIRGINIE COEFFICdissolvedARMAdissolvedBAMdissolvedBATI PROJECTdissolvedBATI TOITdissolvedBAYBATdissolvedCAPSdissolvedCFACILdissolvedCOMPTOIR DES ELECTRICIENSdissolvedC.P.S.D.AdissolvedCREATIONS 17dissolvedDISCOUNT COPIEURSdissolvedDOMUSQUALITATISdissolvedE-GABRIELactiveETS JVCdissolvedEXO TRADEdissolvedFESTFOOD COMPANYactive

+37 more

People with significant control

2 people
NameRoleFromSource
LUC MARIE JEAN MICHEL MARCEL VANDAELEDirecteur—France registry
SARL LOSAGAJEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100