DOSSIERS / SOCIETE CIVILE LE SCORFF, STE EN LIQUIDATION
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SOCIETE CIVILE LE SCORFF, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-334313715 · 334313715 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LE SCORFF, STE EN LIQUIDATION
fr_insee
334313715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-06
fr_insee
2021-08-23
fr_insee
41 RUE DU PUITS MAUGER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,707
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GAEC DES CHAMPS D'OSSEY SAILLARDShared officer / director · 8 share thisSCI AGYShared officer / director · 8 share thisG.A.Shared officer / director · 8 share thisSCI DE LA CITADELLEShared officer / director · 8 share thisSCI A.G.D.K.Shared officer / director · 8 share thisSCI ELIEShared officer / director · 8 share thisSCI DU CHATEAU D'AUTREMENCOURTShared officer / director · 8 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

5 people
NameRoleFromSource
ANNICK MORELAdministrateur—France registry
DOMINIQUE MORELMembre du directoire—France registry
MICHELLE FRANGEULMembre du directoire—France registry
⚠ MICHEL MORELMembre du directoire—France registry
PIERRE REHELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off