DOSSIERS / SCI DU 70 AVENUE DE LA MARNE
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Company dossier

SCI DU 70 AVENUE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344744099 · 344744099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 70 AVENUE DE LA MARNE
fr_insee
344744099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-09
fr_insee
12 PL DES HALLES SAINT-LOUIS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE TALLIOdissolvedCELINE BICHONdissolvedCHANTAL LE GOFFdissolvedCLAUDE CHAPPELdissolvedCOMAGROdissolvedDAMIEN MICHEL JOSE LERATdissolvedDANIELLE PONSdissolvedDELPHINE LE NADANTactiveFRANCE FISHactiveGINETTE CECCOdissolvedJANINE LAMAYdissolvedL'AGENCE LORIENT - LARMOR PLAGEdissolvedLA MUSEdissolvedLBH SARLdissolvedLE GOLFE BLEUactiveLES CINQUANTIEMES RUGISSANTSdissolvedLES COMPERESdissolvedLES SAINTS PERESactiveLES TONTONS FLINGUEURSdissolvedLINDA BOZECactive

+32 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PIERRE YVES GUIBANDirecteur—France registry
VINCENT MAURICE LAURENT MARIE CLIVIODirecteur—France registry
MARIADEC LE FRECHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100