DOSSIERS / SCI DU CHENE AU LOUP
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Company dossier

SCI DU CHENE AU LOUP

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-349755520 · 349755520 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU CHENE AU LOUP
fr_insee
349755520
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dissolved
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Real-estate civil company (SCI)
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2021-08-06
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4 B CHE DU CLOS PESTEL, 22430 ERQUY
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68.20B
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€305
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisKAMAELShared officer / director · 5 share thisARMAINEShared officer / director · 5 share thisEPIKAShared officer / director · 5 share thisLA SOURDERIEShared officer / director · 5 share thisTAXIS DU CAPShared officer / director · 5 share thisWILLHEMShared officer / director · 5 share thisGUILHEMShared officer / director · 5 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.

Showing 8 of 9 — full graph via /v1/entities/FR-349755520/network.

People with significant control

4 people
NameRoleFromSource
CLAUDINE ANNE MARIE GARNIERDirecteur—France registry
⚠ GUY BERTRANDDirecteur—France registry
KARINE CLAUDINE BERTRANDMembre du directoire—France registry
WILLIAM THIERRY BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY BERTRAND (officer) matches PEP Guy Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100