DOSSIERS / SCCV BROUSTAUT
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Company dossier

SCCV BROUSTAUT

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878265594 · 878265594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BROUSTAUT
fr_insee
878265594
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-21
fr_insee
77 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFLdissolvedBENAZIR ISKENDIROVAdissolvedCA BAIGNEactiveCOOL BIKEdissolvedEN VILLEdissolvedEXPRESS CUISINES D AQUITAINEdissolvedFERRYdissolvedJEAN MARIE LETEINTURIER-ROCHEZdissolvedLA PETITE FONCIEREdissolvedMICHEL RENE JEAN FAURIEdissolvedNADEGE LOUISSAINTactiveNEGOCE INVESTISSEMENTdissolvedPIERRE INVESTdissolvedP L INVESTdissolvedREALITYS AGENCE IMMOBILIEREdissolvedSARL BATISFRANCEdissolvedSARL FLORactiveSCI ACHARD INVESTdissolvedSCI BORDEAUX LACdissolvedSCI DU 65 RUE BORIE BORDEAUXdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
2JMDirigeant—France registry
NEGOCE INVESTISSEMENTDirigeant—France registry
LOIC FAUGEREPrésident—France registry
THIERRY PARISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100