DOSSIERS / SCI BROCHSAALES1E
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Company dossier

SCI BROCHSAALES1E

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918709981 · 918709981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BROCHSAALES1E
fr_insee
918709981
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-31
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1 RUE VICTOR HUGO, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€100
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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
WALI NICOLAS MAXIME 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 BROCHSAALES · 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