DOSSIERS / SCI BRIAND VILLIERS I
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Company dossier

SCI BRIAND VILLIERS I

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-431189430 · 431189430 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 115Risk signals 4Sources

Key facts

dissolved
SCI BRIAND VILLIERS I
fr_insee
431189430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20B
fr_insee
€57,600
fr_insee

Companies at this address

765 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

Connections

115 links
Shared operator — likely the same administrator
SC JCRShared officer / director · 2 share thisSCI LE REFECTOIRE DE L'ABBAYEShared officer / director · 2 share thisAUCLERIS 2Shared officer / director · 3 share thisSC ALINE HERMESShared officer / director · 3 share thisSCI EVILAUREShared officer / director · 3 share thisSEVIGNE 2Shared officer / director · 4 share thisGROUPEMENT FORESTIER AU GRAND HOUPPIERShared officer / director · 4 share thisSCI DU BERGERShared officer / director · 4 share thisSFERIC 2Shared officer / director · 4 share thisSCI SEVIGNEShared officer / director · 4 share thisVERCOURTShared officer / director · 4 share thisSCI LAHOShared officer / director · 5 share thisC.S PARISShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE P56Shared officer / director · 5 share thisSCI BRIAND VILLIERS IIShared officer / director · 5 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 115 — full graph via /v1/entities/FR-431189430/network.

People with significant control

87 people
NameRoleFromSource
ADRIEN GINESTYDirigeant—France registry
AIMYLEN BollDirigeant—France registry
ALEXANDRE AltmayerDirigeant—France registry
ALEXIS MALLETDirigeant—France registry
ALFRED CharbinDirigeant—France registry
ALICE DUMASDirigeant—France registry
ALICE MOMMEJADirigeant—France registry
ALIONA du Couedic de KererantDirigeant—France registry
ALIZEE BauerDirigeant—France registry
ANATOLE DumasDirigeant—France registry
ANTOINE DumasDirigeant—France registry
ASLAN BollDirigeant—France registry
AUGUSTE BAUERDirigeant—France registry
AXEL DUMASDirigeant—France registry
BLAISE GUERRANDDirigeant—France registry
CAPUCINE HARTHDirigeant—France registry
CASSIEL BollDirigeant—France registry
CHARLES DE SEYNESDirigeant—France registry
CHARLES DUMASDirigeant—France registry
CHARLES-ERIC BauerDirigeant—France registry
CHAYA BollDirigeant—France registry
CHLOE DumasDirigeant—France registry
CLEMENCE MOMMEJADirigeant—France registry
CLEMENTINE QUARANTE-BAUERDirigeant—France registry
COME De Saint Michel-DunezatDirigeant—France registry
CONSTANCE DUMASDirigeant—France registry
CORALIE De SeynesDirigeant—France registry
EDME CharbinDirigeant—France registry
EDOUARD DUMASDirigeant—France registry
EDOUARD GUERRANDDirigeant—France registry
ETIENNE PuechDirigeant—France registry
GABRIELLE De Saint Michel-DunezatDirigeant—France registry
GAELLE SIEGRISTDirigeant—France registry
HADRIEN DumasDirigeant—France registry
HERMINE SIEGRISTDirigeant—France registry
HORACE CharbinDirigeant—France registry
IRIS BAUERDirigeant—France registry
ISALINE PUECHDirigeant—France registry
JEAN BAPTISTE PUECHDirigeant—France registry
JEAN DUMASDirigeant—France registry
JEAN GINESTYDirigeant—France registry
JULES De Saint Michel-DunezatDirigeant—France registry
JULIE GUERRANDDirigeant—France registry
JUSTINE DumasDirigeant—France registry
LAETITIA BASCOPDirigeant—France registry
LAETITIA DE SEYNESDirigeant—France registry
LAURA AltmayerDirigeant—France registry
LAUREEN BauerDirigeant—France registry
LEOPOLD BrekkeDirigeant—France registry
LOUIS DUMASDirigeant—France registry
Showing 50 of 87 — full officer list via the API (/v1/entities/FR-431189430/people).

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRIAND VILLIERS II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100