DOSSIERS / SCI CAILLEAU BROSSARD
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Company dossier

SCI CAILLEAU BROSSARD

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443615547 · 443615547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAILLEAU BROSSARD
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443615547
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dissolved
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Real-estate civil company (SCI)
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2002-10-08
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LES REOLLES, Saint-Martin-de-la place, 49160 GENNES-VAL-DE-LOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYSE LAFONTAINEDirecteur—France registry
MICHEL BROSSARDMembre du directoire—France registry
SCI APOLLINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BROSSARD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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