DOSSIERS / SCI KERMAC
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Company dossier

SCI KERMAC

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-348929902 · 348929902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERMAC
fr_insee
348929902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-27
fr_insee
LA HAUTE PRINAIS, 44250 SAINT BREVIN LES PINS
fr_insee
68.20B
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€48,418
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEN HENRY PIERRE MABILEAUDirecteur—France registry
VALERIE BUCHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERDJO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100