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Company dossier

SCI DE LA BRIQUETERIE

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507499606 · 507499606 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA BRIQUETERIE

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Registration507499606

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-01

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Registered address19 IMP DE LA BRIQUETERIE, 94700 MAISONS-ALFORT

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BEY&ROOT - CUISINE LIBANAISEdissolved ELEMER JANDROKdissolved ETC ETUD TECHNIQ CONTRACTANTdissolved FINANCIERE DE LA BRIQUETERIEdissolved L'ATELIER DE NAILAdissolved LYLY BEAUTY 94active

People with significant control

3 people

Name	Role	From	Source
Alexandre Pierre Arthur CARDOSO	Membre du directoire	—	France registry
Nicolas Frédéric Manuel CARDOSO	Membre du directoire	—	France registry
ARTHUR GOMES CARDOSO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DE LA BRIQUETERIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100