DOSSIERS / SCI BRIAH
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Company dossier

SCI BRIAH

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882662810 · 882662810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIAH
fr_insee
882662810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-27
fr_insee
10 RUE MARGUERITTE, 75017 PARIS
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

22 total
ALBATROSdissolvedALEXANDRE FAIVREdissolvedBERNARD SCEMAMAdissolvedCATHERINE DUFLOS COHADEdissolvedCECILE ROUSTIDEactiveDOMINIQUE LEROYERdissolvedDRS LEROYER ET DUFLOSactiveEMMANUEL PATRICE GIHRdissolvedFRANCK JACQUES MAURICE IGLICKIactiveHENRI MARCEL PARQUINdissolvedINDIVISION LANIECEdissolvedJEAN ALFRED LOUIS CATHERINEdissolvedJEROME HEURTAUXdissolvedMED - ESHAREdissolved[ND]active[ND]active[ND]activeNICOLAS NESSIM COHENdissolvedSCI DU 10 RUE MARGUERITTEdissolvedSTEPHANIE ANNE DAVID VIENNOTactive

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN AttarDirigeant—France registry
ANNIE ElbazDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100