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Company dossier

SCI BRI 3

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881532394 · 881532394 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BRI 3

fr_insee

Registration881532394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-11

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Registered address27 RUE MONTESQUIEU, 69007 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADILA DE SOUZA COSTAdissolved ANANI MAWUGNYGA D'ALMEIDAdissolved DILEMMEactive FRANCOIS RIVIEREdissolved GUILLAUME JEAN-MARIE ABEL PRATactive IVRY 35dissolved [ND]active [ND]active [ND]dissolved [ND]active PACHA ZENOURIdissolved PIERRE COUTETdissolved SCI 27 RECOUdissolved SCI BARBEdissolved SCI BRI 4dissolved SCI JBH2dissolved SCI JBH3dissolved SCI J.B.H.Ldissolved SCI KHAN88dissolved SCI LUM 60dissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
JEAN-BAPTISTE MARIE VILLARD	Dirigeant	—	France registry
HENRI LOUIS FABIEN VILLARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

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 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100