DOSSIERS / SCI BREZET ROYER
← SearchExport PDF
Company dossier

SCI BREZET ROYER

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-327675252 · 327675252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI BREZET ROYER
fr_insee
327675252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
fr_insee
742 CHE DE BORDEVIEILLE, 31790 SAINT-SAUVEUR
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

20 links
Shared operator — likely the same administrator
AGEN TOUTELECTRICShared officer / director · 3 share thisSCI TOUTELECTRIC 2000Shared officer / director · 3 share thisARGOShared officer / director · 3 share thisSCI LOCAFIShared officer / director · 3 share thisSCI AFYSShared officer / director · 4 share thisAGEN TOUTELECTRICShared registered address · 5 share thisSCI TOVALEXShared officer / director · 5 share thisRMS PLAISANCEShared registered address · 5 share thisFINANCIERE TROPTOUCAShared registered address · 5 share thisR.M.S.MEDOCShared registered address · 5 share thisGASTON THIERY - ARTISTE PEINTREShared officer / director · 5 share thisPATRICK SOUVERAIN ET FILSShared officer / director · 9 share thisFINANCIERE TROPTOUCAShared officer / director · 9 share thisR.M.S.LIBOURNEShared officer / director · 9 share thisSCI HEURTEBISEShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-327675252/network.

People with significant control

11 people
NameRoleFromSource
BRIGITTE SOUVERAINDirigeant—France registry
CAROLINE SOUVERAINDirigeant—France registry
FLORENCE D'ARGOUBETDirigeant—France registry
LAURENT ROYERDirigeant—France registry
NATHALIE ROYERDirigeant—France registry
OLIVIER ROYERDirigeant—France registry
PATRICK SOUVERAINDirigeant—France registry
PIERRE SOUVERAINDirigeant—France registry
SYLVIE SOUVERAINDirigeant—France registry
BERNARD MOULASPrésident—France registry
LUC ROYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROYER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100