DOSSIERS / SCI LA BRIOLAISE
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Company dossier

SCI LA BRIOLAISE

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979534047 · 979534047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI LA BRIOLAISE
fr_insee
979534047
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-25
fr_insee
32 RUE Testelin, HELLEMMES LILLE, 59260 Lille
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
KPI ECGE CONSEILShared officer / director · 3 share thisKPIShared officer / director · 3 share thisTRIPLE 7Shared officer / director · 11 share thisSCI LES LAURIERS ROSESShared officer / director · 11 share thisSCI LECOMTE HOUCKEShared officer / director · 11 share thisFINANCIERE TRESOR DU PATRIMOINEShared officer / director · 11 share thisISA-CONSTANCE-ALEXShared officer / director · 11 share thisASSURANCES FRANCE LOISIRSShared officer / director · 11 share thisCREPERIE DE LA TOURShared officer / director · 11 share thisANIMAShared officer / director · 11 share thisSCI DU CLOS DU PRETREShared officer / director · 11 share thisTRAVAUX PUBLICS - YANNIS CHALLUAUShared officer / director · 11 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

4 people
NameRoleFromSource
Lucile BRIONNEDirecteur—France registry
Isabelle LECOMTEMembre du directoire—France registry
Patrick BRIONNEMembre du directoire—France registry
Thomas BRIONNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick BRIONNE (officer) matches PEP Patrick Brionne — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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