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Company dossier

SCI BRETAGNE ESSONNE

FRANCE · COMPANY · INCORPORATED 1981-07-31
KYBE ID: FR-322223645 · 322223645 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI BRETAGNE ESSONNE

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Registration322223645

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-07-31

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Dissolved2022-01-24

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Registered address40 RUE DE REDON, 35000 RENNES

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Industry68.20B

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Share capital€7,696

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

GAELLE REGEARDdissolved INES PREVOSactive JC MABILAISactive LAURENCE MARIE ANDREE CAROdissolved MERCUREdissolved MICHELE CAINJOactive MM MABILAISactive [ND]dissolved [ND]active [ND]dissolved OFFICE MABILAISactive PARTNER CONSEILdissolved PARTNER IMMOBILIERactive ROGER LOUVELdissolved SCI BRETAGNE ANGLETERREdissolved SCI BRETAGNE ATLANTIQUEdissolved SCI BRETAGNE AUBEdissolved SCI BRETAGNE BROCELIANDE 1dissolved SCI BRETAGNE BROCELIANDE 4active SCI BRETAGNE ESTdissolved

+7 more

People with significant control

27 people

Name	Role	From	Source
ONEN JOSEPH PATRICK GORRE	Administrateur	—	France registry
BERNADETTE GLAUD	Membre du directoire	—	France registry
BERTRAND JOLIFF	Membre du directoire	—	France registry
BERTRAND NICOLLON DES ABBAYES	Membre du directoire	—	France registry
BRIGITTE MARTAIL	Membre du directoire	—	France registry
CARMEN LEPAGE	Membre du directoire	—	France registry
CATHERINE GREGOIRE	Membre du directoire	—	France registry
CHANTAL TOUTAIN	Membre du directoire	—	France registry
ERWAN JOLIFF	Membre du directoire	—	France registry
EVELYNE DELAROCHE	Membre du directoire	—	France registry
FRANCOISE LE FUR	Membre du directoire	—	France registry
GHISLAINE DENIS FRANCINE AUDREN	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETAGNE EST · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GREGOIRE (officer) matches PEP Philippe Gregoire — Q66500903. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100

Insolvency timeline

1 events

2022-01-24Dissolved / struck off