DOSSIERS / SCI CAEN DE BRAS
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Company dossier

SCI CAEN DE BRAS

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440455723 · 440455723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAEN DE BRAS
fr_insee
440455723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-14
fr_insee
10 RUE DE STRASBOURG, 14000 CAEN
fr_insee
68.20B
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHEL CLARENCEdissolvedCABINET HERVE MONNIERdissolvedELEA LEROYactiveFEHAdissolvedFREDERIC ANTOINE ALAIN VOYDIEdissolvedH.M. FINANCEdissolvedLE TRIANONdissolvedLUCAS ARNAUDdissolvedM J R HdissolvedSCI HERMYdissolvedSCI LA FONCIERE SAINT ARNAULTdissolvedSCI PIERRE DOUMERdissolvedSLJdissolvedSOCIETE CIVILE IMMOBILIERE AGOSTINOdissolvedSOCIETE CIVILE IMMOBILIERE C.E.S.H.dissolvedSOCIETE CIVILE IMMOBILIERE CHLOEdissolvedSOCIETE CIVILE IMMOBILIERE CLAEDdissolvedSOCIETE CIVILE IMMOBILIERE CLARAdissolvedSOCIETE CIVILE IMMOBILIERE EDCLAdissolvedSOCIETE CIVILE IMMOBILIERE EDOUARDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE H.E.F.Membre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE LAURISMembre du directoire—France registry
HERVE HENRI AUGUSTIN MONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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