DOSSIERS / SCI BRULEFER
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Company dossier

SCI BRULEFER

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439270430 · 439270430 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI BRULEFER
fr_insee
439270430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-20
fr_insee
2024-08-07
fr_insee
43 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BRULEFERfr_insee · 818865446 · dissolved

Connections

13 links
Shared operator — likely the same administrator
NAJAMShared officer / director · 2 share thisAJMShared officer / director · 4 share thisSCI MELUN 17Shared officer / director · 4 share thisDIGITAL SERVICES TECHNOLOGYShared officer / director · 4 share thisSCI LDV ASMShared officer / director · 5 share thisAMSShared officer / director · 5 share thisAPSAShared officer / director · 5 share thisHOLDING AMSShared officer / director · 5 share thisRINA INVESTShared officer / director · 6 share thisJR INVESTShared officer / director · 6 share thisMIMOUNShared officer / director · 6 share thisSCI EMMAShared officer / director · 6 share thisAJSShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
ROBERT ISRAEL DAVID MimounAdministrateur—France registry
ALAN ZAGURYDirigeant—France registry
GREGORY JACOB MimounDirigeant—France registry
JENNIFER MimounDirigeant—France registry
MICHELE ROSINE LelloucheDirigeant—France registry
ALEXANDER MIMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off