DOSSIERS / SCI DE L'AVENUE DE BRIMONT NUMERO 32
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Company dossier

SCI DE L'AVENUE DE BRIMONT NUMERO 32

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-427727250 · 427727250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 5InsolvencySources

Key facts

dissolved
SCI DE L'AVENUE DE BRIMONT NUMERO 32
fr_insee
427727250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2021-07-27
fr_insee
6 RUE ALFRED JARRY, 53000 LAVAL
fr_insee
68.20B
fr_insee
€395,200
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCI BRETAGNE ESSONNEShared officer / director · 2 share thisLUCA PACIOLIShared officer / director · 2 share thisLES TROIS SOURCESShared officer / director · 2 share thisSNC ELECTREShared officer / director · 2 share thisSCI ASSASShared officer / director · 2 share thisSOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE D'AVOCATS SEBAUX ET ASSOCIESShared officer / director · 2 share thisSCI DE MONSShared officer / director · 2 share thisLE CAILLAOUShared officer / director · 2 share thisARMONIAShared officer / director · 2 share thisSCI FONVIELLEShared officer / director · 2 share thisGFA BEURELShared officer / director · 2 share thisL'ABRI COTIERShared officer / director · 2 share thisM.V.O. BATIMENTShared officer / director · 3 share thisSCI MONTJALOUXShared officer / director · 3 share thisLAMASSA GOSSES FRERESShared officer / director · 3 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 29 — full graph via /v1/entities/FR-427727250/network.

People with significant control

52 people
NameRoleFromSource
OLIVIER GOSSEDirecteur—France registry
ALAIN TOUTAINDirigeant—France registry
ANDRE ALAUZETDirigeant—France registry
ANNE-LAURE TOUTAINDirigeant—France registry
ANNE WINSPEAREDirigeant—France registry
⚠ BERNARD BRUNETDirigeant—France registry
BRIGITTE BECAGLIDirigeant—France registry
BRIGITTE SEBAUXDirigeant—France registry
BRIGITTE WINSPEAREDirigeant—France registry
CATHERINE DELACROIXDirigeant—France registry
CATHERINE LE COUEDICDirigeant—France registry
CHANTAL TOUTAINDirigeant—France registry
CLAIRE OUVRIER-BUFFETDirigeant—France registry
DENIS SEBAUXDirigeant—France registry
DIANE LYNHAMDirigeant—France registry
DOMINIQUE FONVIELLEDirigeant—France registry
EDITH SCHICKDirigeant—France registry
EDOUARD LEVRAULTDirigeant—France registry
ELISABETH HUTENDirigeant—France registry
ELISABETH NAUDirigeant—France registry
⚠ ERIC DUMOULINDirigeant—France registry
ERIC TOUTAINDirigeant—France registry
FLORENCE VIGNOLESDirigeant—France registry
FRANCOISE NAUDirigeant—France registry
FRANCOIS SEBAUXDirigeant—France registry
GENEVIEVE DERREDirigeant—France registry
JACQUELINE DELORDirigeant—France registry
JACQUES BOUREAUDirigeant—France registry
JACQUES CREHANGEDirigeant—France registry
JEAN-CHRISTOPHE VIGNOLESDirigeant—France registry
JEAN-CLAUDE CATELIERDirigeant—France registry
JEAN-FRANCOIS CALMETTESDirigeant—France registry
JEAN-LOUIS DE BRUXDirigeant—France registry
JEAN-PIERRE VIGNOLESDirigeant—France registry
JOEL SEBAUXDirigeant—France registry
JOSETTE POUSSINEDirigeant—France registry
LUCIE PACKDirigeant—France registry
MARIE-CHRISTINE GOSSEDirigeant—France registry
MARIE-GENEVIEVE SEBAUXDirigeant—France registry
MARIE-ISABELLE GOSSEDirigeant—France registry
MARIE-LAURE CATELIERDirigeant—France registry
MARILYNE BISSONDirigeant—France registry
NICOLAS WINSPEAREDirigeant—France registry
NOEL HUTENDirigeant—France registry
PATRICK VIGNOLESDirigeant—France registry
ROBERT SEBAUXDirigeant—France registry
ROGER MAZZADirigeant—France registry
ROLAND TOULONDirigeant—France registry
SOLENE TOUTAINDirigeant—France registry
SYLVIE LEFAUCHEUXDirigeant—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-427727250/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DUMOULIN (officer) matches PEP Eric Dumoulin — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DUMOULIN (officer) matches PEP Eric Dumoulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off