DOSSIERS / SCI BROCHUT MAUREAU
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Company dossier

SCI BROCHUT MAUREAU

FRANCE · COMPANY · INCORPORATED 1988-06-03
KYBE ID: FR-345089171 · 345089171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BROCHUT MAUREAU
fr_insee
345089171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-03
fr_insee
ZA DU CABRAU, 13310 SAINT MARTIN DE CRAU
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

21 total
AQUI SIAN BENdissolvedARLETTE GAUTIERdissolvedCHRISTELLE DANIELLE NEGROdissolvedCORINNE TAHONdissolvedCRAU COMPTOIR COMMERCIALdissolvedFREDERIC BOURDARELdissolvedGINETTE BARBEYdissolvedGROUPEMENT ENTREPRISES MATERIEL MEDICALdissolvedJCD OPTIQUEdissolvedJEAN PHILIPPE FEDIERdissolvedM.C. CHAUSSURESdissolvedMONIQUE GERMAINE GRESTEAUdissolvedMULTI TRANSHUdissolvedRENEE MARTHE GESTdissolvedSAINT MARTIN AUTOMOBILES SERVICESdissolvedSARAH LINDA BONNEFILLEdissolvedSARL MAJOLIQUEdissolvedSCI VILLAGEdissolvedT E C MEDITERRANNEEdissolvedTHALIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARC MAUREAUPrésident—France registry
PIERRE BROCHUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAUREAU BROCHUT ZAC DU CABRAU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100