DOSSIERS / SCI FAMILLE BRIAND
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SCI FAMILLE BRIAND

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850441676 · 850441676 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SCI FAMILLE BRIAND
fr_insee
850441676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
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2 SQ EMMANUEL CHABRIER, 75017 PARIS
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68.32B
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€150,000
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Companies at this address

21 total
AJICEFdissolvedBHM AGENCEMENTdissolvedBSQUAREdissolvedEMIBIOTECHdissolvedESTELLE MARIE-CLAIRE MAGUINdissolvedFABRICE DE L ASSOMPTIONdissolvedFAMILIAL BILLOTactiveISAURE MICHAELLIE SYLVIE MARIE DE L'ASSOMPTIONdissolvedJEAN CHRISTOPHE NUMAactiveJEAN PASCAL HUGUES MARIE DE L'ASSOMPTIONdissolvedJULES COMARdissolved[ND]active[ND]activePEREZ RENOVATIONdissolvedSABINE AMELIE LEPREUXactiveSCI DEMI-LUNEdissolvedSCI MAHOREEdissolvedSOCIETE HERMINEdissolvedSPFPL BILLOTactiveYOANN CARNALactive

+1 more

People with significant control

5 people
NameRoleFromSource
JOSEPHINE BriandDirigeant—France registry
LEONORE BriandDirigeant—France registry
SUZANNE BriandDirigeant—France registry
AMELIE DucrocqPrésident—France registry
JEAN-FRANCOIS BriandPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JFF BRIAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100