DOSSIERS / SCI BRIVE EST
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Company dossier

SCI BRIVE EST

FRANCE · COMPANY · INCORPORATED 1985-02-06
KYBE ID: FR-331603332 · 331603332 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIVE EST
fr_insee
331603332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-06
fr_insee
RUE LEON LECORNU, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER PHOTO INDUSTRIELLE PUBLICITAIREdissolvedCHARRIERdissolvedCLAUDE DHEUREdissolvedDIFFUSION REGIONALE DU LIVREactiveEDITIONS LES 3 EPISactiveGARAGE CLAUDE DHEUREdissolvedISO THERM ECOdissolvedJACQUES FAVEREAUdissolvedJOSEPH GOMEZdissolvedKF EQUIPEMENTSdissolvedMARCEL ANTOINE MARSAUDdissolvedPATRICK LAVIOLETTEdissolvedPAUL MEYREdissolvedSARL LOCATION 19dissolvedSCI DISTRILIVRESdissolvedSNC MARSAUDdissolvedSOCIETE MARMATdissolvedTRANSPORTS FLAQUIEREdissolvedZENTILdissolved

People with significant control

1 people
NameRoleFromSource
GUY JEAN PIERRE MANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRIVE EST N°2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100