DOSSIERS / SCI AB IMMO
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Company dossier

SCI AB IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-948920129 · 948920129 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI AB IMMO
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948920129
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active
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Real-estate civil company (SCI)
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2023-03-30
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3 RUE Rue de la Crouzette, 11110 Salles-d'Aude
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
I.N.M TRANSPORTShared officer / director · 5 share thisAB25Shared officer / director · 5 share thisSARL DOMAINE DE SIESTOUShared officer / director · 5 share thisGFA DOMAINE DE SIESTOUShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 8 share thisBRUNEL ET FILSShared officer / director · 8 share thisART STYLShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIShared officer / director · 8 share thisSOCIETE GARDIENNAGE D'INTERVENTION ILE DE FRANCEShared officer / director · 8 share thisSCA CHATEAU DE LA GARDINE BRUNEL ET FILSShared officer / director · 8 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexis BRUNELDirecteur—France registry
Patrice BRUNELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Alexis BRUNEL (officer) matches PEP Alexis Brunel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100