DOSSIERS / SCI ETHIK
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Company dossier

SCI ETHIK

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514120955 · 514120955 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI ETHIK
fr_insee
514120955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
26 RUE ALFRED KASTLER, PARC D'INNOVATION BRETAGNE SUD 2, 56000 VANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN DIDIER BRANCQDirecteurFrance registry
BENJAMIN BRANCQMembre du directoireFrance registry
MARINE LEA MADELEINE BRANCQMembre du directoireFrance registry
TITOUAN NICOLAS GONZALO BRANCQMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETHIK2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100