DOSSIERS / SCI BRISE D'AZUR
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Company dossier

SCI BRISE D'AZUR

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492737051 · 492737051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRISE D'AZUR
fr_insee
492737051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
GABRIEL RENE-PAUL HILLIONDirecteur—France registry
GRACIANNE MARIE-CHRISTINE MENIVIERDirecteur—France registry
MARIE CHRISTIANE VALENTINE BANAREDirigeant—France registry
PASCAL VICTOR CHARLES HILLIONDirigeant—France registry
HENRI VICTOR ROGER HILLIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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