DOSSIERS / SCI WALDECK ROUSSEAU
← SearchExport PDF
Company dossier

SCI WALDECK ROUSSEAU

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-349831461 · 349831461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI WALDECK ROUSSEAU
fr_insee
349831461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-08
fr_insee
12 PL DES HALLES SAINT-LOUIS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€221,051
fr_insee

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

Connections

18 links
Shared operator — likely the same administrator
SCI LES CARAIBESShared officer / director · 2 share thisSCI STRIWENShared officer / director · 11 share thisSCI LORIENT SAINT LOUISShared officer / director · 11 share thisLES COMPERESShared officer / director · 11 share thisSCI DARDANELLESShared officer / director · 11 share thisSOCIETE GESTION HOTELIEREShared officer / director · 11 share thisLES TONTONS FLINGUEURSShared officer / director · 11 share thisSCI DES PARKINGS LORIENTAISShared officer / director · 11 share thisSCI DU BAR DE L ASTROLABEShared officer / director · 11 share thisSCI BUREAUX INVESTISSEMENT QUIMPERShared officer / director · 11 share thisSCI DE KERVEGANTShared officer / director · 11 share thisSTE CIVILE INVEST MORBIHANShared officer / director · 11 share thisLA MUSEShared officer / director · 11 share thisSCI LE PARC DE KERLOESShared officer / director · 11 share thisSCI LES COURREAUXShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-349831461/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GUIBANDirecteur—France registry
MARIADEC LE FRECHEDirecteur—France registry
VINCENT MAURICE LAURENT MARIE CLIVIOPrésident—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