DOSSIERS / SCI BREUIL-INVESTISSEMENTS
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Company dossier

SCI BREUIL-INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793050220 · 793050220 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI BREUIL-INVESTISSEMENTS
fr_insee
793050220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-16
fr_insee
2023-01-02
fr_insee
1 AV DE LAPONIE, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATION DU TRAMdissolvedALT FRANCEdissolvedALYSSA CONSEILactiveAUDIT ET CONSEIL LAURENT DEBUSSCHEREactiveAUTO MOTIVactiveAVENIR CONSEILactiveBATITOTALdissolvedBEST SERVICES SECURITE PRIVEEactiveBET SYLVAIN BARBIERdissolvedCAM FOOD DISTRIBUTIONactivecatherine ROSE falvertdissolvedCELSIUSdissolvedCLASS BATIMENTdissolvedCONSILIARIUSactiveCONSILIARUSactiveCONTACT BATIMENTdissolvedCRISTAL SERVICESactiveDHAOU DECOdissolvedDISTRI-SABactiveDTR SECURITEactive

+45 more

Connections

7 links
Shared operator — likely the same administrator
FLORIMMOShared officer / director · 2 share thisS.C.I C.D.F.GShared officer / director · 8 share thisBREUILLET EGLISEShared officer / director · 8 share thisJPF CONSULTANTShared officer / director · 8 share thisB.J.P CONSEILSShared officer / director · 8 share thisSCI DESCARTESShared officer / director · 8 share thisBREUILLET ET GAREShared officer / director · 8 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
JEAN-PAUL FERINAdministrateur—France registry
VIRGINIE SOPHIE FERINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off