DOSSIERS / SCI DE BROC
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Company dossier

SCI DE BROC

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-353959646 · 353959646 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE BROC
fr_insee
353959646
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-03-19
fr_insee
4594 AV DE BORDEAUX, 47110 LE TEMPLE-SUR-LOT
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41.10D
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL OSCAR BAECHLERDirecteurFrance registry
ANNABEL BAECHLERMembre du directoireFrance registry
ERIC PIERRE BAECHLERMembre du directoireFrance registry
GEORGES FRANCIS BAECHLERMembre du directoireFrance registry
PASCALE BAECHLERMembre du directoireFrance registry
PIERRE-OSCAR BAECHLERMembre du directoireFrance registry
REMI BAECHLERMembre du directoireFrance registry
VALERIE BAECHLERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE BROC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100