DOSSIERS / SOCIETE CIVILE BREY III
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Company dossier

SOCIETE CIVILE BREY III

FRANCE · COMPANY · INCORPORATED 1992-08-18
KYBE ID: FR-388414716 · 388414716 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE BREY III
fr_insee
388414716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-18
fr_insee
6 RUE BREY, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

21 total
BOETIE 3dissolvedDEFI CONSEIL IMMOBILIERdissolvedDOUBLE VdissolvedEDOUARD CASTELactiveERIC LE FRANCOISactiveJEAN-LUC ALLEMANDIactiveLES AMIS DU 6activeMRC AVOCATdissolvedPHILIPPE COLOMBEactiveR V CONSEIL ET INVESTISSEMENTSdissolvedSCI CAP BREYdissolvedSCI DIALdissolvedSCI IMMO 21dissolvedSCI ROKSYdissolvedSEL DU DOCTEUR JEAN LUC ALLEMANDIdissolvedSOCIETE CIVILE IMMOBILIERE CARALdissolvedSOCIETE CIVILE LES DAUPHINS IIIdissolvedSOLIRES 2000dissolvedSYNDICAT DE COPROPRIETAIRESactiveXAVIER SEBASTIEN NGUYENactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
SCI ROKSYShared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 12 share thisSCI CONSTRUCTION LE CLOS SAINT MARTINShared officer / director · 12 share thisHIO SAShared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisRACKHAM IIIShared officer / director · 12 share thisSOGIFRANCEShared officer / director · 12 share thisSCI ARAGO 2000Shared officer / director · 12 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 12 share thisSCI RESIDENCE DU GAILLONShared officer / director · 12 share thisOBERON IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE LES DAUPHINS IIIDirigeant—France registry
CLAUDE AssaPrésident—France registry
GENEVIEVE SwaenenPrésident—France registry
OLIVIER AssaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LES DAUPHINS III · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100