DOSSIERS / SCI BROCHSAALES
← SearchExport PDF
Company dossier

SCI BROCHSAALES

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918122748 · 918122748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROCHSAALES
fr_insee
918122748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-04
fr_insee
1 RUE VICTOR HUGO, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUNA SAGHIRIDirecteur—France registry
NICOLAS VICTOR JEAN BROCHARDDirecteur—France registry
CAMELIA BROCHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BROCHSAALES1E · dissolved · name-sim 0.79) — 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