DOSSIERS / SCI DE LOCATION LE BINGO
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Company dossier

SCI DE LOCATION LE BINGO

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-345328686 · 345328686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LOCATION LE BINGO
fr_insee
345328686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
LIEU DIT LE RHUN, PLOUHA, 22580 PLOUHA
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SAS COTES D'ARMORShared officer / director · 2 share thisSCI LE PAS AUX BICHESShared officer / director · 3 share thisAPIMShared officer / director · 3 share thisH M FShared officer / director · 12 share thisTERRE DE GRANITShared officer / director · 12 share thisFINANCIERE G HShared officer / director · 12 share thisTONNKREIZHISShared officer / director · 12 share thisSMRLGShared officer / director · 12 share thisLA LANDEShared officer / director · 12 share thisDLGShared officer / director · 12 share thisMARIE BREIZH 29Shared officer / director · 12 share thisLGNOEMIEShared officer / director · 12 share thisSCI LE GOFFShared officer / director · 12 share thisKENDOUAR BREIZHShared officer / director · 12 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
AMELIE LE GOFFMembre du directoire—France registry
AXEL CLEMENT LE GOFFMembre du directoire—France registry
GAETAN PIERRE FRANCOIS LE GOFFMembre du directoire—France registry
PAULINE JUSTINE LE GOFFMembre du directoire—France registry
HERVE LE GOFFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100