DOSSIERS / SCI BRISATHAY
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Company dossier

SCI BRISATHAY

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420700759 · 420700759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI BRISATHAY
fr_insee
420700759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-23
fr_insee
52 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€156,260
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MONTROUGE COM 2Shared officer / director · 4 share thisSCI MONTROUGE COM 3Shared officer / director · 4 share thisSCI CHATENAY COM 1Shared officer / director · 4 share thisOVNI CONSULTShared officer / director · 12 share thisLES LOUVESShared officer / director · 12 share thisSNC IVALO 509Shared officer / director · 12 share thisSCI BRISANHELShared officer / director · 12 share thisSCI PAROLYShared officer / director · 12 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 12 share thisSNC KANEL 26Shared officer / director · 12 share thisSCI LAGACHEShared officer / director · 12 share thisSCI DE MARASSANShared officer / director · 12 share thisSNC KANEL 133Shared officer / director · 12 share thisLE POLOShared 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
AYMERIC ROUSSEYDirigeant—France registry
BRIGITTE MAILLARDDirigeant—France registry
THIBAUD ROUSSEYDirigeant—France registry
JACQUES GEORGES FERNAND ROUSSEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRISANHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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