DOSSIERS / SCI BRETEUIL
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Company dossier

SCI BRETEUIL

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: 969500M2ZK6F987H7O82 · 881657787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BRETEUIL
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881657787
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dissolved
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Real-estate civil company (SCI)
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2020-02-17
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2024-07-25
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107 ALL FRANCOIS MITTERRAND, 76100 ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA ROBBESactiveASTRE IMMOBILIERactiveASTRE PATRIMOINEdissolvedAT'OME BAPEAUMEdissolvedAT'OME BOIS GUILLAUMEdissolvedAT'OME PROMOTEURdissolvedCABINET SENECALactiveDRIIVENdissolvedESPACE CAILLARDdissolvedFRISZactiveINSPI GIFTactiveISABELLE DE FOUGYactiveNOTAIRES 107.2activePEGASE INVESTactivePIERRE DE SEINE BIHORELdissolvedPIERRE DE SEINE DEVILLE LES ROUEN LAVEISSIEREdissolvedPIERRE DE SEINE MESNIL ESNARD ACCESSIONdissolvedPIERRE DE SEINE SAINT MARTIN DU VIVIERdissolvedSCI AS-TRXactiveSNC BERNAY LE MASCRIERactive

+6 more

People with significant control

4 people
NameRoleFromSource
STEEVE JEROME ARMAND DUPARCAdministrateur—France registry
SCI SVGMembre du directoire—France registry
SCI VIMAMembre du directoire—France registry
SCI WANDHILDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off