DOSSIERS / SCI ANGOULEME-BRETAGNE
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SCI ANGOULEME-BRETAGNE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752187799 · 752187799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGOULEME-BRETAGNE
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752187799
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-15
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39 CRS SAINT GEORGES, 24000 PERIGUEUX
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68.20B
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€10,000
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People with significant control

3 people
NameRoleFromSource
GROUPE FOUREY ENTREPRISESMembre du directoire—France registry
MYRYADMembre du directoire—France registry
GREGORY NICOLAS FOUREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ANGOULEME BRETAGNE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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