DOSSIERS / SOCIETE CIVILE IMMOBILIERE 50 BRETONNERIE
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Company dossier

SOCIETE CIVILE IMMOBILIERE 50 BRETONNERIE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912002805 · 912002805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 50 BRETONNERIE
fr_insee
912002805
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
50 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_insee
68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
AUTOROUTE SUDShared officer / director · 2 share thisCOURTAGE PERICLESShared officer / director · 3 share thisCABINET BELLANGER CHALLINEShared registered address · 3 share thisLES PERELLESShared officer / director · 3 share thisIMMO MCGShared registered address · 3 share thisDAUCHEZ PROPERTY MANAGEMENTShared officer / director · 5 share thisGCMACShared officer / director · 5 share thisCHRONIQHEUREShared officer / director · 5 share this48 BRETONNERIEShared officer / director · 9 share thisPUEBLA DE LILLOShared officer / director · 9 share thisVIRGILEShared officer / director · 9 share thisLITTLE ISOBAShared officer / director · 9 share thisSCI COFINIALShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE STUDETTEShared officer / director · 9 share thisDF NETTOYAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-912002805/network.

People with significant control

8 people
NameRoleFromSource
MARC-ANTOINE RENE CHEVALIERDirecteur—France registry
MARIE SOPHIE DOLBEAUDirecteur—France registry
ALAIN FRANCOIS GRANGIERMembre du directoire—France registry
DAVID CASTROMembre du directoire—France registry
ELODIE EVELYNE FERNANDE MADUROMembre du directoire—France registry
FIDEL CASTROMembre du directoire—France registry
KARINE AUDREY DADUMembre du directoire—France registry
MMPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE STUDETTE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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