DOSSIERS / SCI BRETAGNE BROCELIANDE II
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Company dossier

SCI BRETAGNE BROCELIANDE II

FRANCE · COMPANY · INCORPORATED 1989-10-12
KYBE ID: FR-950613216 · 950613216 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 47Risk signals 6Sources

Key facts

active
SCI BRETAGNE BROCELIANDE II
fr_insee
950613216
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-12
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKELIOSdissolvedAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolved

+165 more

Connections

47 links
Shared operator — likely the same administrator
SCI BRETAGNE BROCELIANDE XIShared officer / director · 2 share thisSCI BLANCHET PITOISShared officer / director · 2 share thisSCI ESCAFShared officer / director · 2 share thisCAP INVEST - N3MCTShared officer / director · 2 share thisSCI DE LA CARRIEREShared officer / director · 2 share thisSCI EMERAUDEShared officer / director · 2 share thisCOEUR DE TERREShared officer / director · 2 share thisSCI AMANDINEShared officer / director · 2 share thisSCI BRETAGNE ATLANTIQUEShared officer / director · 3 share thisKETSUShared officer / director · 3 share thisSCI BRETAGNE AVENIR III, STE EN LIQUIDATIONShared officer / director · 3 share thisSCI BRETAGNE USRELShared officer / director · 3 share thisSCI BRETAGNE AVENIR IShared officer / director · 3 share thisSCI BRETAGNE OUEST, STE EN LIQUIDATIONShared officer / director · 3 share thisSCI LUTETIUMShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 47 — full graph via /v1/entities/FR-950613216/network.

People with significant control

52 people
NameRoleFromSource
PATRICK JOSEPH MARIE REMINIAC-HOUSSAISDirecteur—France registry
ANNE JONCQUEURMembre du directoire—France registry
BERNARD PAVIOTMembre du directoire—France registry
CARINE REMINIAC-HOUSSAISMembre du directoire—France registry
CATHERMembre du directoire—France registry
CHANTAL MARTINMembre du directoire—France registry
CHARLOTTE RENAUTMembre du directoire—France registry
DANIELLE MARIE-FRANCOISE MARIE MAURAISMembre du directoire—France registry
DENISE BOURGEOISMembre du directoire—France registry
FRANCOISE COSNIERMembre du directoire—France registry
GENEVIEVE LOUISE MARIE LE PORHMembre du directoire—France registry
GUILLEMETTE DE LEGGE DE KERLEANMembre du directoire—France registry
HENRIETTE LOUAZELMembre du directoire—France registry
HERVE DAVIDMembre du directoire—France registry
JACQUES BAUXMembre du directoire—France registry
JACQUES PIEDERRIEREMembre du directoire—France registry
JEAN-JACQUES HAMELMembre du directoire—France registry
JEAN LAURENTMembre du directoire—France registry
JEAN MARIE HAMELMembre du directoire—France registry
JEANNINE THERESE TAMISIERMembre du directoire—France registry
JEAN-PIERRE HENRI RENAUTMembre du directoire—France registry
JEROME REMINIAC-HOUSSAISMembre du directoire—France registry
JULIEN CHELVEDERMembre du directoire—France registry
JULIE RENAUTMembre du directoire—France registry
LILIANE DEMANGEONMembre du directoire—France registry
LOUIS BESNARDMembre du directoire—France registry
MADELEINE COLETTE COCHETMembre du directoire—France registry
MARC LUC MARIE HAMELMembre du directoire—France registry
MARIE-ANNE RENAULTMembre du directoire—France registry
MARIE CHELVEDERMembre du directoire—France registry
MARIE COLOMBELMembre du directoire—France registry
MARIE-HELENE LUCIE YVONNE MEUNIERMembre du directoire—France registry
MARIE THERESE AURELIE LOUISE DUCLOSMembre du directoire—France registry
MARIE-THERESE GUILLEMOTMembre du directoire—France registry
MARYVONNE LECERFMembre du directoire—France registry
MIREILLE FOUGERESMembre du directoire—France registry
NICOLE BAZILLAISMembre du directoire—France registry
PASCAL REMINIAC-HOUSSAISMembre du directoire—France registry
PIERRE CHELVEDERMembre du directoire—France registry
SCI BRETAGNE BROCELIANDE VMembre du directoire—France registry
SCI DE HALOUZE-DINANMembre du directoire—France registry
SCI DU VIEUX CLOSMembre du directoire—France registry
S.C.I. EMERAUDEMembre du directoire—France registry
SCI HOLDING IMMOBILIER BLOT POIRIERMembre du directoire—France registry
SCI JOSSETMembre du directoire—France registry
SCI LA HUTTE INVESTISSEMENT IMMOBILIERMembre du directoire—France registry
S.C.I. LANJUINAISMembre du directoire—France registry
SYLVIE PITOISMembre du directoire—France registry
VICTOR HEULOTMembre du directoire—France registry
YOLANDE SADOCMembre du directoire—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-950613216/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETAGNE BROCELIANDE XII · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAURENT (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100