DOSSIERS / SCI BRI 1
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Company dossier

SCI BRI 1

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844753814 · 844753814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BRI 1
fr_insee
844753814
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active
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Civil company
fr_insee
2018-12-19
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27 RUE MONTESQUIEU, 69007 LYON 7E ARRONDISSEMENT
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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

7 people
NameRoleFromSource
AGATHE MARIE COLETTE VILLARDDirigeant—France registry
DAVID VILLARDDirigeant—France registry
HENRI LOUIS FABIEN VILLARDDirigeant—France registry
LOUIS VILLARDDirigeant—France registry
MAELLE ELSA EMMANUEL VILLARDDirigeant—France registry
ROMANE OCEANE MARIE VILLARDDirigeant—France registry
JEAN-BAPTISTE MARIE VILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRI 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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