DOSSIERS / SCI BRF
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Company dossier

SCI BRF

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500536909 · 500536909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRF
fr_insee
500536909
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-15
fr_insee
16 RUE JEAN LOUIS CALDERON, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMZI BOUHALADirigeant—France registry
FOUED BOUHALAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRIMMO · 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