DOSSIERS / SCI CA.BRE.SE
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SCI CA.BRE.SE

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424177087 · 424177087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CA.BRE.SE
fr_insee
424177087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-31
fr_insee
25 QUAI TILSITT, 69002 LYON
fr_insee
68.20B
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DUQUESNEdissolvedCLAIRE PICHONactiveCOOKNETdissolvedCOPROPRIETEactiveEDOUARD MARIE BRUNO DE JOUSSINEAU DE TOURDONNETactiveHOOK NETWORKdissolvedINDIVISION AUDRASactiveJULIE MARIE GUERINactiveLOUIS GUY RASTOUIL-CHAMOUTONdissolvedMARC PAUL CHARLES BELLEOUDactiveMASSIELL CORNEJO PORTILLOdissolved[ND]activePAULINE UGHETTOdissolvedROdissolvedRO DUIdissolvedSCI FRIOULdissolvedSCI LES BOURDASdissolvedSCI LES CHENES VERTSdissolvedTILSITactiveVERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOSactive

+2 more

People with significant control

3 people
NameRoleFromSource
MARIE-PIERRE CAILLEDirigeant—France registry
MARTIN SERREDirigeant—France registry
NICOLAS BRETTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100