DOSSIERS / SCI D5
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Company dossier

SCI D5

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849613658 · 849613658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D5
fr_insee
849613658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-01
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8 AV Roger Salengro, 01500 Ambérieu-en-Bugey
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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
JEAN-PIERRE BRUNETDirecteur—France registry
GROUPE BRUNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

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