DOSSIERS / SCI 9 RUE BRENEY
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Company dossier

SCI 9 RUE BRENEY

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504378894 · 504378894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 RUE BRENEY
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504378894
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dissolved
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Real-estate civil company (SCI)
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2008-05-26
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15 RUE BRENEY, 14800 DEAUVILLE
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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

4 people
NameRoleFromSource
CABINET VALENTIN & ASSOCIESMembre du directoire—France registry
COMPAGNIE FINANCIERE DE LA SEINEMembre du directoire—France registry
DAMIEN PIERRE DOMINIQUE LAMORINIEREPrésident—France registry
ERIC MAXIMILIEN JEAN-PAUL COUDERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (15 RUE BRENEY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100