DOSSIERS / SCI BRETAGNE - FRANCE
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Company dossier

SCI BRETAGNE - FRANCE

FRANCE · COMPANY · INCORPORATED 1984-05-21
KYBE ID: FR-329835516 · 329835516 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

dissolved
SCI BRETAGNE - FRANCE
fr_insee
329835516
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1984-05-21
fr_insee
40 RUE DE REDON, 35000 RENNES
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68.20B
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€411,612
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Connections

45 links
Shared operator — likely the same administrator
SCI SALBERIEShared officer / director · 2 share thisDEPRADEROYShared officer / director · 2 share thisSCI BRETAGNE AUBEShared officer / director · 2 share thisSCI HERBEDAShared officer / director · 2 share thisSCI QUERATShared officer / director · 2 share thisAGENCE DAL REUNIONShared officer / director · 2 share thisSCI YGEMAShared officer / director · 3 share thisSCI ALLICEShared officer / director · 3 share thisSOCIETE CIVILE GEORGE V PARLY IIShared officer / director · 6 share thisMONTVOLLETShared officer / director · 6 share thisMONTVOLLET INVESTISSEMENTSShared officer / director · 6 share thisCHARCUTERIE ARTISANALE DU PAYS GALLOShared officer / director · 6 share thisSCI DU MESLERETShared officer / director · 6 share thisSARL EURO FER METAUXShared officer / director · 6 share thisPIERINVESTShared officer / director · 6 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 45 — full graph via /v1/entities/FR-329835516/network.

People with significant control

33 people
NameRoleFromSource
ANDRE QUERATMembre du directoire—France registry
ARMELLE TERTRAISMembre du directoire—France registry
BERENGER HERVE PIERRE RENE DAVIDMembre du directoire—France registry
CAMILLE JOSEPH DENIS GAULLIERMembre du directoire—France registry
CHANTAL TIBERGEMembre du directoire—France registry
FIMORENMembre du directoire—France registry
GILLES METEYEMembre du directoire—France registry
HERVE BODINMembre du directoire—France registry
HUBERT DAVIDMembre du directoire—France registry
JEAN-JACQUES DAVIDMembre du directoire—France registry
JEAN-LOIC BODINMembre du directoire—France registry
JEANNE DAVYMembre du directoire—France registry
JEAN-PAUL GAULLIERMembre du directoire—France registry
LA FINANCIERE DE LA TOURNELLEMembre du directoire—France registry
LILIANE FORTINMembre du directoire—France registry
MARCELLE NOZAYMembre du directoire—France registry
MARIE-ANNE RENAULTMembre du directoire—France registry
MARIE BECKERMembre du directoire—France registry
MARIE-CATHERINE BODINMembre du directoire—France registry
MARIE CORNEEMembre du directoire—France registry
MARIE-PIERRE DALIBOTMembre du directoire—France registry
MARIE-THERESE PIERRETTE TERTRAISMembre du directoire—France registry
⚠ MONIQUE NOGUEMembre du directoire—France registry
NICOLE DAVIDMembre du directoire—France registry
NICOLE JEANNE LOUISE BUREAUMembre du directoire—France registry
OD INVESTISSEMENTSMembre du directoire—France registry
OLIVIER ORHANMembre du directoire—France registry
PATRICIA PROVOSTMembre du directoire—France registry
PAUL BODINMembre du directoire—France registry
PIERRE FRANCOIS ISIDORE DAVIDMembre du directoire—France registry
PIERRE MARIE AUGUSTE TERTRAISMembre du directoire—France registry
PIERRE-MARIE BERTHREUMembre du directoire—France registry
ONEN JOSEPH PATRICK GORREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETAGNE-ILE DE FRANCE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MONIQUE NOGUE (officer) matches PEP Monique Noguès — Q66499748. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100