DOSSIERS / SCI BRIARD-BRAILLON
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Company dossier

SCI BRIARD-BRAILLON

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494360738 · 494360738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIARD-BRAILLON
fr_insee
494360738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
ZONE ARTISANALE, 50690 MARTINVAST
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SMB DIFFUSIONDirigeant—France registry
SYLVIE BRAILLONDirigeant—France registry
LAURENT BRIARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRIARD MG · dissolved · name-sim 0.52) — 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