DOSSIERS / SCI HMP BRETEUIL
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Company dossier

SCI HMP BRETEUIL

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501318778 · 501318778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HMP BRETEUIL
fr_insee
501318778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
55 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€686,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANNE SOPHIE BONNET BEN DHIAdissolvedANTOINE COLINdissolvedBENOIT BRETEUILdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLAURENT FONTAINEactiveLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]active[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSEMANTICS AIdissolvedSILVIA ANALLELY GUTIERREZ MASTACHEactiveSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

People with significant control

3 people
NameRoleFromSource
HELENE GELEDirecteur—France registry
MARIE-CHANTAL TERRIENDirigeant—France registry
PIERRE GUIMARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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