DOSSIERS / SCI BRETAGNE AVENIR II
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Company dossier

SCI BRETAGNE AVENIR II

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451388672 · 451388672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETAGNE AVENIR II
fr_insee
451388672
fr_insee
dissolved
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Real-estate civil company (SCI)
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2003-12-29
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114 RUE DE FOUGERES, 35700 RENNES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BAJAMembre du directoire—France registry
CAMIROLMembre du directoire—France registry
CATHERMembre du directoire—France registry
FASTINVESTMembre du directoire—France registry
FONCIERE MARINGAUXMembre du directoire—France registry
SARL EMCH INVESTMembre du directoire—France registry
SARL GURVAND INVESTMembre du directoire—France registry
SINPATYMMembre du directoire—France registry
THABOR INVESTISSEMENTMembre du directoire—France registry
CHRISTINE JEANNE FRANCOISE MONFORTPrésident—France registry
DENISE ODETTE MARIE BOURASSELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100