DOSSIERS / SCI BRY CLEMENCEAU
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Company dossier

SCI BRY CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422429993 · 422429993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
SCI BRY CLEMENCEAU
fr_insee
422429993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
2022-01-06
fr_insee
28 AV GEORGES CLEMENCEAU, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

26 links
Shared operator — likely the same administrator
CLAUDEL EN ABREGE CLAUDELShared officer / director · 3 share thisSCI FORTUNATIShared officer / director · 3 share thisSCI FOCH UNShared officer / director · 4 share thisSCI BRY ROYALShared officer / director · 4 share thisSCI JEAN MOULINShared officer / director · 4 share thisSPHERE INVESTShared officer / director · 5 share thisLOSANGE SASShared officer / director · 6 share thisSCI TIGREShared officer / director · 6 share thisSNC CONSTELLATIONShared officer / director · 11 share thisWHBL 7Shared officer / director · 11 share thisNANTERRE PARTICIPATIONSShared officer / director · 11 share thisWHSLShared officer / director · 11 share thisSOFAL FRANCEShared officer / director · 11 share thisGEORGES HOLDINGShared officer / director · 11 share thisSOFAL PARTICIPATIONSShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/FR-422429993/network.

People with significant control

8 people
NameRoleFromSource
LOSANGE SASAdministrateur—France registry
⚠ ALAIN THEBAULTDirigeant—France registry
CEDRIC DEBODEDirigeant—France registry
CLAUDINE LELEUDirigeant—France registry
JAMES THEBAULTDirigeant—France registry
MICHELINE THEBAULTDirigeant—France registry
PATRICK DEBODEDirigeant—France registry
WILLIAM DEBODEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THEBAULT (officer) matches PEP Alain Thebault — Q66501248. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off