DOSSIERS / SCI BRUN'S
← SearchExport PDF
Company dossier

SCI BRUN'S

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892766916 · 892766916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRUN'S
fr_insee
892766916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
6 RUE DE LA CROIX GIGOT, 51490 PONTFAVERGER-MORONVILLIERS
fr_insee
68.20B
fr_insee
€178,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIEL BLANHCE CECILE MOREAUDirecteur—France registry
THIERRY BRUNETDirecteur—France registry
CHRISTOPHE RENE JEAN BRUNETMembre du directoire—France registry
MAXIME AURELIEN FLORIAN BRUNETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUNET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BRUNET (officer) matches PEP Thierry Brunet — Q66501260. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100