DOSSIERS / BRIKI FILS
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BRIKI FILS

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978851558 · 978851558 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BRIKI FILS
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978851558
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active
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Real-estate civil company (SCI)
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2023-09-05
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6 RUE de Bône, 34500 Béziers
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Adam BRIKI ANAMROUDMembre du directoireFrance registry
Chafik BRIKI ANAMROUDMembre du directoireFrance registry
Chafiq BRIKI ADDOUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIKI · dissolved · name-sim 0.55) — 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