DOSSIERS / SCI 46 BRETEUIL
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Company dossier

SCI 46 BRETEUIL

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452416746 · 452416746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 46 BRETEUIL
fr_insee
452416746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-26
fr_insee
46 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD GEORGES JEAN COMMENCAISactiveCEDRIC VILLECROSEdissolvedFREDERIC GREGORY PASCALactiveGYPTISdissolvedISABELLE DEVOSactiveJACQUELINE CLOUZOTactiveLA FABRIQUE DU POKE BOWLdissolvedL ANE BLEUdissolvedLAURENCE PEDRONactiveLE GOUSTYactiveLIAMdissolvedMICHEL PESSAH PIERRE-YVES CLEMENT MANON COLLactiveRAPI'BIOdissolvedRENE SALTIELdissolvedRICHARD GALEAZZIdissolvedSAMPER ANTONIO CAZCARROactiveSCI TECNOAVENUEdissolvedSCM ORTHO BRETEUILdissolvedSERTIM SERV ETUD RECH TECH INDdissolvedSYNDICAT DEPARTEMENTAL DES ORTHOPHONISTES 13active

+3 more

People with significant control

2 people
NameRoleFromSource
ERIC DUMONDirecteur—France registry
SCI FLOREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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