DOSSIERS / SCI BRICHARD FRANCOIS
← SearchExport PDF
Company dossier

SCI BRICHARD FRANCOIS

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539305433 · 539305433 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BRICHARD FRANCOIS
fr_insee
539305433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
274 RUE DU GENERAL LECLERC, 59710 MERIGNIES
fr_insee
68.32A
fr_insee
€431,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE BRICHARDDirecteurFrance registry
CAMILLE FRANCOISDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS · dissolved · name-sim 0.59) — 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