DOSSIERS / SCI LA NOUVELLE BRILLE
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Company dossier

SCI LA NOUVELLE BRILLE

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: FR-423964428 · 423964428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA NOUVELLE BRILLE
fr_insee
423964428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-26
fr_insee
LA NOUVELLE BRILLE, 85680 LA GUERINIERE
fr_insee
68.20A
fr_insee
€6,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COIFFARD TITOUANdissolvedCOOPERATIVE AQUACOLE GESTION NOIRMOUTIERdissolvedCOOPERATIVE DES PRODUCTEURS D'HUITRES DE L'ILE DE NOIRMOUTIERdissolvedEARL SOURBIERdissolvedERIC JOEL ALBERT FOUASSONactiveFABRICE JOSE CLAIR BOUCARDdissolvedGAEC DE LA SALICORNEdissolvedHERVE FOUASSONactiveISABELLE CLAUDIE NATHALIE BOYERactiveJEANNINE GOURAUDactiveLA GODAILLEdissolvedLAURENT GARNIERactiveLE PILOTISdissolvedNO LABELdissolvedOSTREAdissolvedPHILIPPE MIQUELactivePINEAU FAMILYactivePINEAU NICOLASactiveSCI LA GRANDE PRISEdissolvedSOCIETE D'EXPERIMENTATION DES ALGUESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES SOURBIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVELLE DRILLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100