DOSSIERS / DE L ESTRIVERDE
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Company dossier

DE L ESTRIVERDE

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494787617 · 494787617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L ESTRIVERDE
fr_insee
494787617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
fr_insee
24 RUE DE DONNEMAIN, 28200 JALLANS
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BREANDirecteur—France registry
DANIELLE DESPREZDirecteur—France registry
EMMANUEL BREANDirigeant—France registry
YANN BREANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPT FONCIER DE L ESTRIVERDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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