DOSSIERS / SCI LA BRIERE
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Company dossier

SCI LA BRIERE

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853760494 · 853760494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BRIERE
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853760494
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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36 RUE JULES FERRY, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE AUBRYDirecteur—France registry
SOPHIE AUBRYDirecteur—France registry
ARTHUR ANTOINEDirigeant—France registry
PHILIPPINE ANTOINEDirigeant—France registry
S.C.I. OBRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR ANTOINE (officer) matches PEP Arthur Antoine — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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