DOSSIERS / SCI DU RU DE LA BRECHE
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Company dossier

SCI DU RU DE LA BRECHE

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942122391 · 942122391 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI DU RU DE LA BRECHE
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942122391
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-18
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58 RUE Bertrand Flornoy, 77120 Coulommiers
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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

2 people
NameRoleFromSource
Franck RIESTERDirecteur—France registry
Nicolas BOUYERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RU DE LA FRIDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100