DOSSIERS / SCI BRUNO LES ACACIAS
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Company dossier

SCI BRUNO LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538134743 · 538134743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUNO LES ACACIAS
fr_insee
538134743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-25
fr_insee
5 RUE DANTON, 75006 PARIS
fr_insee
68.20B
fr_insee
€377,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS NOTRE DAME DU PERPETUEL SECOURSactiveASSOCIATION LES AMIS DU PASSEactiveASSOCIATION SPORTIVE DELPECH (AS DELPECH)activeCHANTAL MARIE GABRIELLE LATOURdissolvedHAFID OBILLAdissolvedIDRIS SOFTWAREdissolvedMessaoud ObillaactiveMOHAMMED DJLALI SAIAHdissolvedPHARMACIE - PREPARATOIRE DELPECHdissolvedQUALIPREPactiveSCI BRUNO LES CERISIERSdissolvedSCI BRUNO LES FIGUIERSdissolvedSCI BRUNO LES MAGNOLIASdissolvedSCI BRUNO LES POMMIERSdissolvedSCI DU 5 RUE DANTONdissolvedSCI LES PINSactiveSODEPHYdissolvedSPFPL EUPHORactive

People with significant control

3 people
NameRoleFromSource
FABIEN BrunoDirecteur—France registry
JEANNE HELENE ANNE-SOPHIE BrunoDirigeant—France registry
MATHILDE DANIELE ANNIE-FRANCE BrunoDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUNO LES POMMIERS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100