DOSSIERS / SCI DE LA BRANCHE
← SearchExport PDF
Company dossier

SCI DE LA BRANCHE

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928330760 · 928330760 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DE LA BRANCHE
fr_insee
928330760
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-13
fr_insee
25 La Gare, 19700 Saint-Clément
fr_insee
68.20B
fr_insee
€1,520
fr_insee

People with significant control

4 people
NameRoleFromSource
Loïs Jérôme Axel BOURGESDirecteurFrance registry
Benoit GILLIEMembre du directoireFrance registry
Maxime Jean Lucien FLAMENTMembre du directoireFrance registry
Sébastien FEUILLADEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE BRANCHE EN BRANCHE · dissolved · name-sim 0.52) — 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