DOSSIERS / SCI BRETAGNE EST
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Company dossier

SCI BRETAGNE EST

FRANCE · COMPANY · INCORPORATED 1983-07-19
KYBE ID: FR-327696183 · 327696183 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI BRETAGNE EST
fr_insee
327696183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-19
fr_insee
40 RUE DE REDON, 35000 RENNES
fr_insee
68.20B
fr_insee
€234,771
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANNE DAVODEAUMembre du directoireFrance registry
ANNE FOUGERAYMembre du directoireFrance registry
BRIGITTE BEUCHERMembre du directoireFrance registry
CHRISTINE FOUGERAYMembre du directoireFrance registry
DOMINIQUE DAVODEAUMembre du directoireFrance registry
FRANCK BRIANDMembre du directoireFrance registry
GAELLE FOUGERAYMembre du directoireFrance registry
GISLAINE GUERINEAUMembre du directoireFrance registry
JACQUES-YVES LEOSTMembre du directoireFrance registry
JEAN DAVODEAUMembre du directoireFrance registry
JEAN DIAISMembre du directoireFrance registry
JEAN-FRANCOIS LEOSTMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100