DOSSIERS / SCI BROXEELE
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SCI BROXEELE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539427138 · 539427138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROXEELE
fr_insee
539427138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
25 RUE THIERS, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
FINANCIERE GRENNEVOdissolvedGASTON GOUYONdissolvedGOUYON GASTONactiveGUILLAUME KLEINdissolvedJEANVOINE GERARD WUNDELE PIERREdissolvedLA BAGATELLEdissolvedLA BALLASTIEREdissolvedRAFIKI CONSEIL - IMMOBILIER & GESTION PATRIMONIALEdissolvedRUBROUCKdissolvedSARL THIERS DEVELOPPEMENTactiveSAS LES GRES ROSESdissolvedSCDF DEDIEU ETWILLERdissolvedSCI BASILIQUEactiveSCI LA BALLASTIEREdissolvedSCI NOORDPEENEdissolvedSCI PRINTANIEREdissolvedSCI SUZAGOdissolvedSCS MENUFOSSEdissolvedVILLA HELENEdissolved

People with significant control

2 people
NameRoleFromSource
FINANCIERE GRENNEVODirigeant—France registry
BENOIT PIERRE ALAIN JOURDAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100