DOSSIERS / SCI DES BRUYERES
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Company dossier

SCI DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818532285 · 818532285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BRUYERES
fr_insee
818532285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-18
fr_insee
LE BOURG, 42260 CREMEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION COMMUNALE DE CHASSE AGREE DE CREMEAUXactiveBENOIT REMI CHARMETTEdissolvedBRIERY RAYMOND YVES ET HENRIdissolvedCOMITE DES FETES, SPORTS ET LOISIRSactiveDEVIE RAYMONDE CYPRIENdissolvedENTENTE CREMEAUSIENNEactiveFRANCOIS GEORGES BOURDELLEdissolvedFREDERIQUE BRIGITTE CHARDONactiveG.B.F GESTION BOIS ET FORETdissolvedHOTEL DU LION D ORdissolvedJ'A.I.M. FOOTactiveJOCELYNE SOUCHONdissolvedJULIE SONIA CATHERINE BOUDETdissolvedMAGALI MARIE-NOELLE BOYERdissolved[ND]activePATRICK GAYdissolvedPIERRE MARIE ROYdissolvedREVEIL CREMEAUSIENactiveSCI VALOURSdissolvedSOCIETE DES OEUVRES ET UTILITES DE L'ECOLE PUBLIQUEactive

+2 more

People with significant control

2 people
NameRoleFromSource
DIDIER THEVENETDirecteur—France registry
MARIE-CHRISTINE LADISLAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100