DOSSIERS / SCI LA BRIMONIERE
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Company dossier

SCI LA BRIMONIERE

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-419084090 · 419084090 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA BRIMONIERE
fr_insee
419084090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
fr_insee
46 RUE DES BINELLES, 92310 SEVRES
fr_insee
68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE TOUBOULDirecteur—France registry
PATRICIA WIARTDirecteur—France registry
HERMESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BUISSONNIERE · dissolved · name-sim 0.46) — 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