DOSSIERS / SCI AVENUE REPUBLIQUE
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Company dossier

SCI AVENUE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539578351 · 539578351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENUE REPUBLIQUE
fr_insee
539578351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
99 AV JOHN KENNEDY, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACD LOCATIONactiveBRULAY DU BASdissolvedCOLBERT SASactiveDIDIER BERREZAI IMMOBILIERdissolvedIMMOBILIERE GAMBETTAdissolvedSARL ABBAYE BLANCHEdissolvedSCI ABBAYE BLANCHEdissolvedSCI AMIRAL LEMONNIERdissolvedSCI CHAPLANDESdissolvedSCI DES METIERSdissolvedSCI HERMITAGEdissolvedSCI LA GRANDE PIECEdissolvedSCI LES PLANTESdissolvedSCI MESNIL MATIGNONdissolvedSCI PARIGNY BERTHEVINdissolvedSCI PREVAL-QUEVERTdissolvedSCI ROND POINT ATLANTIQUEdissolvedSCI ZA DU CHATEAU DE LA MAREdissolvedSCI ZA L'HERMITAGEdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER FRANCOIS BERREZAIDirecteur—France registry
DIDIER BERREZAI IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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