DOSSIERS / SCI BRUAY II
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Company dossier

SCI BRUAY II

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528329675 · 528329675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BRUAY II
fr_insee
528329675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-16
fr_insee
2019-02-01
fr_insee
9 RUE DU PROGRES, 44840 LES SORINIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER GEORGES LEON JOSEPH GALLOISAdministrateur—France registry
H.F.P.Membre du directoire—France registry
KANIMembre du directoire—France registry
LEOVAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUAY I · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off