DOSSIERS / SCI BRASEIRA II IMMO PARIS
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Company dossier

SCI BRASEIRA II IMMO PARIS

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851379917 · 851379917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRASEIRA II IMMO PARIS
fr_insee
851379917
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dissolved
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Real-estate civil company (SCI)
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2019-06-05
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8 B AV CHARLES, 93220 GAGNY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE BRASDirecteur—France registry
PAUL ALEXANDRE PEREIRADirecteur—France registry
INES LEOCADIA BRAS-PEREIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRASEIRA III IMMO PARIS · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100