DOSSIERS / SCI DU CARREFOUR DES BRUYERES
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Company dossier

SCI DU CARREFOUR DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504218660 · 504218660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CARREFOUR DES BRUYERES
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504218660
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dissolved
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Real-estate civil company (SCI)
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2008-05-16
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2024-04-04
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CARREFOUR DES BRUYERES, 14240 FOULOGNES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PUBLIZ MARKETINGShared officer / director · 11 share thisSCI LUKASShared officer / director · 11 share thisSCI G SIXShared officer / director · 11 share thisSCI SSGDShared officer / director · 11 share thisDES VALLONSShared officer / director · 11 share thisCUMA LA FLORENCHEREShared officer / director · 11 share thisGODARDShared officer / director · 11 share thisLES PAYSAGES DE DUCYShared officer / director · 11 share thisYCC AUDIT ET CONSEILShared officer / director · 11 share thisSCI LA CONFIANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERMAINPrésident—France registry
SEBASTIEN GODARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (officer) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off