DOSSIERS / SCI BRUYERES 95
← SearchExport PDF
Company dossier

SCI BRUYERES 95

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915363832 · 915363832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUYERES 95
fr_insee
915363832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
74 B RUE LOUIS BLOQUET, 60110 MERU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED FERIADDirecteur—France registry
SAMIRA SOLTANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUYERES · dissolved · name-sim 0.81) — 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