DOSSIERS / SCI TRAON AR VELIN
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Company dossier

SCI TRAON AR VELIN

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-343844130 · 343844130 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI TRAON AR VELIN
fr_insee
343844130
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dissolved
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Real-estate civil company (SCI)
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2022-12-01
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2023-12-08
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31 RTE DE LOC AMAND, 29940 LA FORET-FOUESNANT
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
DUGUESCLINShared registered address · 7 share thisMFLFShared registered address · 7 share thisKERVIVAC HShared registered address · 7 share thisGRAND GARAGE DES POIDS LOURDSShared registered address · 7 share thisSOCIETE CIVILE SCOUARNECShared registered address · 7 share thisSociété civile MFLTShared 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
FRANCOIS LUC MARIE SCOUARNECAdministrateur—France registry
SOCIETE CIVILE SCOUARNECDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off