DOSSIERS / SOCIETE CIVILE SCOUARNEC
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Company dossier

SOCIETE CIVILE SCOUARNEC

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-327696498 · 327696498 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SCOUARNEC
fr_insee
327696498
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-01
fr_insee
31 RTE DE LOC AMAND, 29940 LA FORET-FOUESNANT
fr_insee
66.30Z
fr_insee
€750
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GRAND GARAGE DES POIDS LOURDSShared officer / director · 6 share thisSOFISCOShared officer / director · 6 share thisHEVEA 1Shared officer / director · 6 share thisHEVEA 2Shared officer / director · 6 share thisCAROFF PNEUSShared officer / director · 6 share thisKERVIVAC HShared registered address · 7 share thisMFLFShared registered address · 7 share thisGRAND GARAGE DES POIDS LOURDSShared registered address · 7 share thisSociété civile MFLTShared registered address · 7 share thisDUGUESCLINShared registered address · 7 share thisSCI TRAON AR VELINShared registered address · 7 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.

People with significant control

7 people
NameRoleFromSource
JPPV Société CivileMembre du directoire—France registry
MFLFMembre du directoire—France registry
MFLTMembre du directoire—France registry
SC MMS 3Membre du directoire—France registry
VULCAINMembre du directoire—France registry
FRANCOIS LUC SCOUARNECPrésident—France registry
MICHEL SCOUARNECPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SCOUARNEC (officer) matches PEP Michel Le Scouarnec — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100