DOSSIERS / SCI BAIE DES ORS
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Company dossier

SCI BAIE DES ORS

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925282899 · 925282899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BAIE DES ORS
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925282899
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active
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Real-estate civil company (SCI)
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2024-04-10
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43 T AV des iles d'or, 13008 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cédric BRUNELMembre du directoire—France registry
Jocelyne Camille Monique NougaretMembre du directoire—France registry
Sandrine BrunelMembre du directoire—France registry
Jean fabrice BrunelPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BAIE DES ILES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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