DOSSIERS / SCI BRUAY I
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Company dossier

SCI BRUAY I

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532645769 · 532645769 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BRUAY I
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532645769
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dissolved
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Real-estate civil company (SCI)
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2011-05-27
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2022-01-04
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1 BD HENNECART, LE COMMODORE, 44500 LA BAULE-ESCOUBLAC
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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

6 people
NameRoleFromSource
XAVIER GEORGES LEON JOSEPH GALLOISAdministrateurFrance registry
H.F.P.Membre du directoireFrance registry
KANIMembre du directoireFrance registry
LEOVAMembre du directoireFrance registry
ANDRE JACQUES PICARDPrésidentFrance registry
REMY JEAN LESGUERPrésidentFrance registry

Risk signals

2 matched
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 II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off