DOSSIERS / SCI DES BROIX
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Company dossier

SCI DES BROIX

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479040347 · 479040347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES BROIX
fr_insee
479040347
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-13
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LES BROIX, Touzac, 16120 BELLEVIGNE
fr_insee
68.20A
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
DOMAINE DES BROIX SASShared officer / director · 2 share thisDOMAINE DES BROIX SASShared registered address · 2 share thisSCI SEYSShared officer / director · 11 share thisAQUISII FINANCESShared officer / director · 11 share thisGOLD UPShared officer / director · 11 share thisLA FERME D'AUBIGNYShared officer / director · 11 share thisC5Shared officer / director · 11 share thisPHILIPPE SEYS DESIGNShared officer / director · 11 share thisSAS CHATEAU D'AUBIGNYShared officer / director · 11 share thisPANTERAShared officer / director · 11 share thisEMOTIONS SPIRITS CORPORATEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AQUISII FINANCESMembre du directoire—France registry
ARMEN EGANYANMembre du directoire—France registry
PHILIPPE SEYSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DES BROIX SAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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