DOSSIERS / SCI BROOKLYN SUR SEINE
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Company dossier

SCI BROOKLYN SUR SEINE

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841635733 · 841635733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BROOKLYN SUR SEINE
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841635733
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dissolved
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Real-estate civil company (SCI)
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2018-08-10
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105 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE VINCENTDirecteur—France registry
SYLVAINE CLAUDE AUDRAINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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