DOSSIERS / SCI BRAS DE FER
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Company dossier

SCI BRAS DE FER

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504846197 · 504846197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRAS DE FER
fr_insee
504846197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-25
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€68,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolved

+25 more

People with significant control

6 people
NameRoleFromSource
ALAIN JACQUES-YVES BURETTEDirecteur—France registry
AUDIT & CONSEILS MALATIREMembre du directoire—France registry
FIDUCIAIRE MALATIREMembre du directoire—France registry
HOLDING MALATIREMembre du directoire—France registry
FRANCOIS-XAVIER DAMIEN COUSSINPrésident—France registry
JEAN-PHILIPPE MARIE ROBERT JACOBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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