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Company dossier

SCI LES BRIFFONS

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912703634 · 912703634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BRIFFONS
fr_insee
912703634
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-21
fr_insee
CHE DES COUDERTS, 63820 BRIFFONS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT RIVERADirecteur—France registry
JEAN-MARIE SALAUNMembre du directoire—France registry
MARIE-CHRISTINE CHANTAL ORESTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT RIVERA (officer) matches PEP Albert Rivera — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100