DOSSIERS / SCI LE MODERNE
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Company dossier

SCI LE MODERNE

FRANCE · COMPANY · INCORPORATED 1987-06-17
KYBE ID: FR-341424554 · 341424554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE MODERNE
fr_insee
341424554
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-06-17
fr_insee
8 RUE DE VANNES, 56400 SAINTE-ANNE-D'AURAY
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI BRShared officer / director · 4 share thisSCI DU PARCShared officer / director · 4 share thisSCI LES COURNOYERSShared officer / director · 4 share thisL'AUBERG'INEShared registered address · 7 share thisSCI LES COURNOYERSShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI BRShared registered address · 7 share thisS. H. A.Shared registered address · 7 share thisLE MODERNEShared 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

3 people
NameRoleFromSource
KIMBERLEY ANNE COURNOYERDirigeant—France registry
S.C.I. B.R.Dirigeant—France registry
PASCAL BITOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100