DOSSIERS / SCI BRARD 64
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Company dossier

SCI BRARD 64

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984991703 · 984991703 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SCI BRARD 64
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984991703
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active
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Real-estate civil company (SCI)
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2024-02-28
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15 B RUE Bourdignon, 94100 Saint-Maur-des-Fossés
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68.20B
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€334,000
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Connections

4 links
Shared operator — likely the same administrator
JEAN-CLAUDE BRARDShared registered address · 2 share thisSCI DU MALFLEURIShared officer / director · 2 share thisSCI DU 463 RUE GAMBETTAShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU VAL BOUGONShared officer / director · 2 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

5 people
NameRoleFromSource
Françoise TELLIERDirecteur—France registry
Jean-Claude BRARDDirecteur—France registry
Anne BRARDMembre du directoire—France registry
claire BRARDMembre du directoire—France registry
olivier BRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Claude BRARD (officer) matches PEP Jean-Claude Brard — Q66501334. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100