DOSSIERS / SCI IMMO BREIZH INVEST
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Company dossier

SCI IMMO BREIZH INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828348243 · 828348243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO BREIZH INVEST
fr_insee
828348243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
fr_insee
19 RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MEZIEREdissolvedCHRISTOPHE VOLAdissolvedCORINNE CLEMENTdissolvedERIC HASSANdissolvedFLORENCE HELENE TOURRETdissolvedGUY DUPUISdissolvedIMMO BREIZH INVEST 29dissolvedJACQUES TESSIERdissolvedJEAN CHARLES NORMANDactiveKRISTELE NONNETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPASCALE ROTH-GERVAISdissolvedPHS CONSULTING&BUSINESSdissolvedSCI F.A.N.SactiveSCM CTRE KINESITHERAPI SURESNES VAL D'ORdissolvedSNC ETOUDI MERCHANDISINGdissolvedSTEVEN DEAN SHELLEDYactive

+4 more

People with significant control

3 people
NameRoleFromSource
MARC ROBERT QUILLIVICDirecteur—France registry
CELINE LE MOALDirigeant—France registry
EXPERTS CONSEILS REVISIONSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO BREIZH INVEST 29 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100