DOSSIERS / SCI DU HAMEAU DU PRE DU BOURG
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Company dossier

SCI DU HAMEAU DU PRE DU BOURG

FRANCE · COMPANY · INCORPORATED 1978-12-04
KYBE ID: FR-314397951 · 314397951 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DU HAMEAU DU PRE DU BOURG
fr_insee
314397951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-12-04
fr_insee
2019-02-26
fr_insee
AV DE LA PERRIERE, 56100 LORIENT
fr_insee
79.02
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELE BERTHOdissolvedANDRE TEEP TOE QUIDUdissolvedBOIS A HENROTTEdissolvedBOIS MAURICE HENROTTEdissolvedBOURLARD CLAUDINE LE HOCHERdissolvedCHRISTIAN RICHARDdissolvedCLAUDE MARC MARIE ORANGEdissolvedE COIFFIQUEdissolvedEMMANUEL RIVOALdissolvedESPE BLANCHET MARIE LE NECHETdissolvedETABL A LECLANCHE DANJOUdissolvedFREDERIC BORGATdissolvedGERARD JACOLOTdissolvedGUY MICHAUDdissolvedHENRI PIERRE ANDRE GERESCHIdissolvedJACKY CHARLES SCHWABdissolvedJEANINE NOGREdissolvedJEAN PAUL LEON ANDRE LALUYAUXdissolvedMARIE MME FAVENdissolvedMICHEL POSTOLLECdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
YVES THOMASDirecteur—France registry
GILDAS THOMASDirigeant—France registry
ISABELLE THOMASDirigeant—France registry
JACQUELINE MINGUYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off