DOSSIERS / SCI BRETEUIL MONTHYON II
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Company dossier

SCI BRETEUIL MONTHYON II

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808940092 · 808940092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETEUIL MONTHYON II
fr_insee
808940092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-14
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43 RUE BRETEUIL, 43-45, 13006 MARSEILLE
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68.20B
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€94
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL GUILLETDirecteur—France registry
THOMAS D'JOURNODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETEUIL MONTHYON · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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