DOSSIERS / SCI DE L'OEUVRE D'ANAIS
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SCI DE L'OEUVRE D'ANAIS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843906959 · 843906959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OEUVRE D'ANAIS
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843906959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-15
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CHE GERBU, 30470 AIMARGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES JEAN HUGUES BRISARDPrésident—France registry
ROCH JACQUES JEAN BRISARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'OEUVRE DE COEUR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100