DOSSIERS / SEBAT SAINT EVARZEC BATIMENT
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Partnership dossier

SEBAT SAINT EVARZEC BATIMENT

FRANCE · PARTNERSHIP · INCORPORATED 1972-11-03
KYBE ID: FR-377290119 · 377290119 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4InsolvencySources

Key facts

dissolved
SEBAT SAINT EVARZEC BATIMENT
fr_insee
377290119
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-11-03
fr_insee
1900-01-01
fr_insee
CROAS AN INTROM, 29170 SAINT-EVARZEC
fr_insee
77.02
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI IMMOVETShared officer / director · 2 share thisLA GRAMBEAUDIEShared officer / director · 2 share thisLOCARD 217Shared officer / director · 3 share thisSOCIETE CIVILE MCGShared officer / director · 3 share thisBC2FShared officer / director · 3 share thisSCI ARMORShared officer / director · 3 share this2AG INVESTShared officer / director · 4 share thisSCI DU PRE CARREShared officer / director · 4 share thisSCI ANMANAJOShared officer / director · 4 share thisDECOVALShared officer / director · 5 share thisRENOVATION ET AGENCEMENT DU NORDShared officer / director · 5 share thisLE BACCARATShared officer / director · 5 share thisLES TERRASSES DE KEROURGUEShared officer / director · 5 share thisGAEC DES QUATRE CHENESShared officer / director · 6 share thisSOC VAUCLUSIENNE TRAVAUX PUBLICS & AGRICShared officer / director · 6 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-377290119/network.

People with significant control

21 people
NameRoleFromSource
ALBERT CALVEZDirigeant—France registry
ALBERT JOURDAINDirigeant—France registry
ANDRE GRASDirigeant—France registry
⚠ ANDRE GUILLOUDirigeant—France registry
ANDRE JANDirigeant—France registry
⚠ ANDRE JOURDAINDirigeant—France registry
CORENTIN GAILLARDDirigeant—France registry
EMILE LE BRUNDirigeant—France registry
FRANCOIS LE BEUZEDirigeant—France registry
FRANCOIS LOUSSOUARNDirigeant—France registry
FRANCOIS MERRIENDirigeant—France registry
HENRI BOSSERDirigeant—France registry
JEAN-CHRISTOPHE COSQUERICDirigeant—France registry
JEAN LENNONDirigeant—France registry
JEAN-MARIE BELLECDirigeant—France registry
⚠ LOUIS GUILLOUDirigeant—France registry
MARCEL COTONNECDirigeant—France registry
MARCEL NAGOTDirigeant—France registry
PRIMEL GUILLOUDirigeant—France registry
RAYMOND QUINIOUDirigeant—France registry
YVON LE GACDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GUILLOU (officer) matches PEP André Guillou — Q66500906. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JOURDAIN (officer) matches PEP André Jourdain — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS GUILLOU (officer) matches PEP Louis Guillou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off