DOSSIERS / SCI BREMANT DEUX
← SearchExport PDF
Company dossier

SCI BREMANT DEUX

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815288055 · 815288055 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BREMANT DEUX
fr_insee
815288055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-15
fr_insee
11 CHE DE VASSIEUX, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€890,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BREMANT TROISShared officer / director · 2 share thisEDELWEISS CONSULTANTSShared officer / director · 3 share thisSCM LA TOURShared officer / director · 3 share thisBF CONSULTINGShared officer / director · 5 share thisMAGEShared officer / director · 5 share thisCAPTURE INVESTISSEMENTSShared officer / director · 5 share thisCAPTI INVESTShared officer / director · 5 share thisSCI BREMANT TROISShared registered address · 5 share thisEDELWEISS CONSULTANTSShared registered address · 5 share thisMathilde Pascale Sylvie FRANCOISShared registered address · 5 share thisSCI IMMOBILIERE BREMANTShared registered address · 5 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

6 people
NameRoleFromSource
BENJAMIN PHILIPPE LOUIS FRANCOISDirigeant—France registry
BERTRAND JEAN ALBERT FRANCOISDirigeant—France registry
MATHILDE PASCALE SYLVIE FRANCOISDirigeant—France registry
PHILIPPE CHARLES JACQUES FRANCOISDirigeant—France registry
QUENTIN CHARLES JEAN-JACQUES FRANCOISDirigeant—France registry
FRANCOISE LUCE ANNIE BREMANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BREMANT TROIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100