Key facts
dissolvedBRITTANY
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838954287
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dissolved
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Real-estate civil company (SCI)
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2018-04-16
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16 RUE VAVIN, 75006 PARIS
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68.20B
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€2,000
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Company dossier
BRITTANY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalANNE MARIE HELAINANNE POIGNANTARSENE ANTOINE PAUL LE MARECHALASSOCIATION DES COMMERCANTS RUES BREA ET VAVINBERMUDESBREHORAY SACHARLES BENOIT THUPTEN GYATSODALILA TAHIDE LIGNY GERARD LE PANFLORENCE NEJMA BENOISTGEORGES DUMASGM PROMOTIONHOLDING OSCARJOSETTE ROUXJules UnitLCDR[ND][ND][ND]O.B.S. OSCAR BY SIMON
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARMOR-FINANCES | Dirigeant | — | France registry |
| CAROLINE Le Floch | Dirigeant | — | France registry |
| JEAN GUY le Floch | Dirigeant | — | France registry |
| JOELLE Perrot | Dirigeant | — | France registry |
| YANNICK Le Floch | Dirigeant | — | France registry |
| SOPHIE Le Floch | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100