DOSSIERS / SCI D'INVESTISSEMENT BRANDT
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Company dossier

SCI D'INVESTISSEMENT BRANDT

FRANCE · COMPANY · INCORPORATED 1991-08-27
KYBE ID: FR-382809937 · 382809937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'INVESTISSEMENT BRANDT
fr_insee
382809937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-27
fr_insee
117 RUE DE L'ANGEVINIERE, BP 24273, 72100 LE MANS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL DIGNEDirecteur—France registry
JACQUES DIGNEDirecteur—France registry
BUILDER ARTMembre du directoire—France registry
CATHERINE FOULONMembre du directoire—France registry
FLOWERMembre du directoire—France registry
SCI DES CARADEUCSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D INVESTISSEMENT Z.F.3 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100