DOSSIERS / SCI BROTHERS
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SCI BROTHERS

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889637492 · 889637492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROTHERS
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889637492
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dissolved
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Civil company
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2020-10-06
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117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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68.32A
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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
BENJAMIN BENOIT GUILLAUME LEGERPrésident—France registry
JEAN GIUSEPPE CAFAGNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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