DOSSIERS / SCI BRANLY
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Company dossier

SCI BRANLY

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879005676 · 879005676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRANLY
fr_insee
879005676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-19
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2 RUE DE LA CROIX LORMEL, 22190 PLERIN
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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

4 people
NameRoleFromSource
PONTUSVALMembre du directoire—France registry
RAULT INVESTMembre du directoire—France registry
NICOLAS GERARD FRANCOIS VICTOR RAULTPrésident—France registry
YANN JACQUES LAGADECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100