DOSSIERS / SCI LA BRONCAIS
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Company dossier

SCI LA BRONCAIS

FRANCE · COMPANY · INCORPORATED 1990-10-17
KYBE ID: FR-379532203 · 379532203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BRONCAIS
fr_insee
379532203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-17
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37 T RUE DE MALANDRE, 44119 TREILLIERES
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT PIERRE MICHEL PHELIPPEAUDirecteur—France registry
NELLY AUGIERDirecteur—France registry
BENOIT THOMAS MAXIMILIEN PHELIPPEAUMembre du directoire—France registry
MAXIMILIEN THOMAS ROMAIN PHELIPPEAUMembre du directoire—France registry
THOMAS MAXIMILIEN ALEXANDRE PHELIPPEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DE LA BRONCAIS · dissolved · name-sim 0.46) — 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