DOSSIERS / SCCV LA BRUYERE
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Company dossier

SCCV LA BRUYERE

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477841886 · 477841886 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV LA BRUYERE
fr_insee
477841886
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-16
fr_insee
16 RUE DUCOUEDIC, 29200 BREST
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MOREAUDirecteur—France registry
MARCEL HENRI ANDRE MOISANMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BRUYERES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100