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Company dossier

SCI BRETAGNE AUBE

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-327434866 · 327434866 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI BRETAGNE AUBE

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Registration327434866

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-29

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Registered address40 RUE DE REDON, 35000 RENNES

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Industry68.20B

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Share capital€198,184

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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 BROCELIANDE 1dissolved SCI BRETAGNE BROCELIANDE 4active SCI BRETAGNE ESSONNEdissolved SCI BRETAGNE ESTdissolved

+7 more

People with significant control

27 people

Name	Role	From	Source
ARMEL PIERRE MARIE REMINIAC-HOUSSAIS	Membre du directoire	—	France registry
BENJAMIN BOURGUIGNON	Membre du directoire	—	France registry
CATHERINE PELLUET	Membre du directoire	—	France registry
CHRISTOPHE DAVID	Membre du directoire	—	France registry
CLOTILDE BOURGUIGNON	Membre du directoire	—	France registry
EDMEE TROFIMENKO	Membre du directoire	—	France registry
EMMANUEL BOURGUIGNON	Membre du directoire	—	France registry
FRANCOIS MERVEILLE	Membre du directoire	—	France registry
JEAN-CLAUDE ROBERTI	Membre du directoire	—	France registry
JEAN-LOUIS MERVEILLE	Membre du directoire	—	France registry
JEAN-YVES REMINIAC-HOUSSAIS	Membre du directoire	—	France registry
LEOKADIA RADZISZESKI	Membre du directoire	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANJOU BRETAGNE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERTI (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERTI (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100