DOSSIERS / SCI BRETAGNE AVENIR I
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Company dossier

SCI BRETAGNE AVENIR I

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451388649 · 451388649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETAGNE AVENIR I
fr_insee
451388649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-29
fr_insee
114 RUE DE FOUGERES, 35700 RENNES
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
BAJAMembre du directoire—France registry
CAMIROLMembre du directoire—France registry
CATHERMembre du directoire—France registry
DENISE ODETTE MARIE BOURASSELMembre du directoire—France registry
FASTINVESTMembre du directoire—France registry
FONCIERE MARINGAUXMembre du directoire—France registry
JEAN-JACQUES HAMELMembre du directoire—France registry
Jérôme Paul Armel Maurice REMINIAC-HOUSSAISMembre du directoire—France registry
MARC LUC MARIE HAMELMembre du directoire—France registry
NICOLE BAZILLAISMembre du directoire—France registry
SARL EMCH INVESTMembre du directoire—France registry
SARL GURVAND INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

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