DOSSIERS / SCI BROCHARD
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Company dossier

SCI BROCHARD

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-412265803 · 412265803 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BROCHARD
fr_insee
412265803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-05
fr_insee
9 RUE PASQUIER, 75008 PARIS
fr_insee
68.20B
fr_insee
€137,207
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
9 RUE PASQUIERdissolvedA.G.H ASSURANCESdissolvedANDRE AMICdissolvedB2INVESTdissolvedCLAUDE HELENE MARTINdissolvedCOMITE COORDINAT DEFEN ENSEIGNEM LIBREactiveERES REIMdissolvedFIORELLA ANTONUCCIdissolved[ND]active[ND]activeORFEVRERIE BROCHARDdissolvedPBdissolvedPHILIPPE FRANCOIS COUPETdissolvedREMY BEJAOUIdissolvedRENAUD LABBEdissolvedSANTE GESTION PLUSdissolvedSA PIERRE BROCHARDdissolvedSARL LPJPdissolvedSCI LES ARANDELLESdissolvedSCI MOTTE COUCHANT INVESTISSEMENTSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PIERRE BrochardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA PIERRE BROCHARD · dissolved · name-sim 0.45) — 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