DOSSIERS / SCI BRESSON
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Company dossier

SCI BRESSON

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502301971 · 502301971 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BRESSON
fr_insee
502301971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-30
fr_insee
2020-08-06
fr_insee
40 RUE BONNETERIE, 84000 AVIGNON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE BRESSONDirecteur—France registry
ANNE-MARIE LUCASMembre du directoire—France registry
ANNE-THERESE BRESSONMembre du directoire—France registry
MICHEL BRESSONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BRESSONNIERE 21 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BRESSON (officer) matches PEP Michel Bresson — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off