DOSSIERS / SCI BREMINVEST
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Company dossier

SCI BREMINVEST

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792960924 · 792960924 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BREMINVEST
fr_insee
792960924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
fr_insee
3 RUE DES BAS ROGERS, 92150 SURESNES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Companies at this address

43 total
ALOEDEVdissolvedBATIM CONSEILSdissolvedDELTAREALactiveFINANCIERE D'AUJOURD'HUIdissolvedGSA FRANCEdissolvedHOULGATE TRANSAC IMMOdissolvedLDA FRANCEdissolvedMICHEL GILLETdissolved[ND]activeNICOLE DEVILLERSdissolvedNIKESHdissolvedNORMAREALdissolvedSCI CHANOUdissolvedS.C.I. CLOS PETIT JARDINdissolvedS.C.I. CLOS REFLETSdissolvedSCI DU 48 BD WATTIERdissolvedS.C.I. FLORA DEAUVILLAdissolvedSCI GARENNE 20 BD DE LA REPUBLIQUEdissolvedSCI LE CLOS DE SAINT-ETIENNEdissolvedSCI LE CLOS KERSALEdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
SCI DEAUVILINVESTShared officer / director · 4 share thisSAPHIR INVESTISSEMENTSShared officer / director · 4 share thisS.C.I. CLOS PETIT JARDINShared officer / director · 4 share thisARMORINVESTShared officer / director · 6 share thisS.C.I. CLOS REFLETSShared officer / director · 6 share thisS.C. KORRIGANEShared officer / director · 6 share thisSCI CHANOUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO MICHEL ClostreDirecteur—France registry
DALILA BachaliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100