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Company dossier

SCI 102 HAUTS PAVES

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822563110 · 822563110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 102 HAUTS PAVES
fr_insee
822563110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-16
fr_insee
50 RTE DE VANNES, 44100 NANTES
fr_insee
68.20B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
12 RUE DE RICHELIEUdissolved40 REPUBLIQUEactive48 ROUTE DE VANNESdissolved50-52 ROUTE DE VANNESdissolved5 REPUBLIQUEdissolvedAEF COURTAGEdissolvedA.N.B. HOLDINGactiveANB INVESTdissolvedBDIdissolvedBI INVESTactiveBISL INVESTdissolvedBRAS IMMOBILIER ATLANTIQUEdissolvedBRAS IMMOBILIER BUREAUXactiveBRAS IMMOBILIER MORBIHANactiveBRAS IMMOBILIER SUD LOIREdissolvedBRAS IMMOBILIER VENDEEdissolvedCABINET BRASdissolvedSAS VILLA MARINEdissolvedSCI 20 RUE FRANKLINdissolvedSCI 24 RUE DU CALVAIREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANB INVESTMembre du directoire—France registry
SCI EMA INVESTMembre du directoire—France registry
ANTOINE ALFRED ERNEST BRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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