DOSSIERS / SOCIETE CIVILE IMMOBILIERE BRUSSET
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Company dossier

SOCIETE CIVILE IMMOBILIERE BRUSSET

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498290154 · 498290154 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BRUSSET
fr_insee
498290154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
96 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2Rdissolved2C PARISdissolvedA I N T R E CactiveALOA GERINI HOLDINGactiveAMPAROdissolvedARGENTEUIL COUTURIER INVESTISSEMENTdissolvedAT' CITUS IMMOBILIERdissolvedAUDICAL PLUSdissolvedAUDREY DIANA PHITOUSSIdissolvedBARLOUdissolvedBELONG VENTURESdissolvedBIMdissolvedBRIGITTE DUVALdissolvedBUXEDA RENEactiveCANOABOactiveCATHERINE JULLIEN COMMUNICATIONactiveC'EST LINERIQUEactiveDECISIVEdissolvedDEVELOP ECOLE COMMUNICATION D.E.C.S.A.dissolvedEFS CONSEILdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE BRUSSETDirecteur—France registry
JEREMY ALEXANDRE LUDOVIC ANTOINE LACORREDirigeant—France registry
MAXIME BERNARD MICHEL LACORREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LACORRE INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100