DOSSIERS / SCI VAL DE BRUE
← SearchExport PDF
Company dossier

SCI VAL DE BRUE

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442387643 · 442387643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI VAL DE BRUE
fr_insee
442387643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-25
fr_insee
8 RUE D E CASSEL, 59189 STEENBECQUE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI BBSShared officer / director · 5 share thisSCI BPVShared officer / director · 5 share thisSCI VAL DE HYERESShared officer / director · 5 share thisSCI L.R.VShared officer / director · 5 share thisSCI VAL DE GAREShared officer / director · 5 share thisBVTShared officer / director · 6 share thisLES TAURIERESShared officer / director · 6 share this2BSLShared officer / director · 12 share thisSCI BOIS GRENIERShared officer / director · 12 share thisSCI LA CHAPELLEShared officer / director · 12 share thisSARL ABTPShared officer / director · 12 share thisSARL TNRVShared officer / director · 12 share thisRM NORShared officer / director · 12 share thisSCI VAL DE TOURVESShared officer / director · 12 share thisBETPShared officer / director · 12 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 17 — full graph via /v1/entities/FR-442387643/network.

People with significant control

4 people
NameRoleFromSource
BAPTISTE LOUIS LAURENT VANDEGINSTEDirigeant—France registry
BENJAMIN DIDIER YVES VANDEGINSTEDirigeant—France registry
STEEVE DANY RUDY VANDEGINSTEDirigeant—France registry
GUY VANDEGINSTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL DE GARE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100