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SCI B.R.B.

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852063619 · 852063619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.R.B.
fr_insee
852063619
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-02
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8 AV DES 4 VENTS, 33370 TRESSES
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLANE BRETONDirecteur—France registry
AGNES RISSDirigeant—France registry
MICHEL BRETONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.C.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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