Key facts
dissolvedSCI BRAQUASSE
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897592424
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dissolved
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Real-estate civil company (SCI)
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2021-03-29
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GAJAC, 12740 SEBAZAC-CONCOURES
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68.20B
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€1,500
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Company dossier
SCI BRAQUASSE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| AG Unlimited | Membre du directoire | — | France registry |
| SARL LBI | Membre du directoire | — | France registry |
| UNIK COMPANY | Membre du directoire | — | France registry |
| ALEXANDRE GENIEZ | Président | — | France registry |
| FRANCK PAROLIN | Président | — | France registry |
| LUDOVIC BERTRAND | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100