DOSSIERS / SCI KERGOFF
← SearchExport PDF
Company dossier

SCI KERGOFF

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378080279 · 378080279 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI KERGOFF
fr_insee
378080279
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-05-31
fr_insee
BOURG, 29560 ARGOL
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

25 total
ANNA BROENNECdissolvedBAR BOULANGERIE LE PAPE HENRIdissolvedCANTINE ECOLE PUBLIQUEactiveCLAMA DE ARGOLactiveDANIEL THEPAUTdissolvedEVELINE RIOUdissolvedGERARD MANCHECdissolvedHENRI LE PAPEdissolvedJEANNINE BOUSSARDdissolvedJOANNEdissolvedJOSEPH JACQUINETdissolvedLUCIENNE FRAVALdissolvedMARIE A HORELLOUdissolvedMARIE JOSE MOREAUdissolvedMARIE LE DOAREdissolvedMARIELLE MOIGNdissolvedMARIE LOUISE ANNE LAURENTactiveMICKAEL BOTQUELENdissolvedM NEDELECdissolvedMUSEE VIVANT DES VIEUX METIERSactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
SCI L'EUROPEENNEShared officer / director · 2 share thisSCI LE PAPE MICHEL 22Shared officer / director · 8 share thisAQUATHISShared officer / director · 8 share thisSCI DU HAUT DE LA PLACEShared officer / director · 8 share thisSTCHShared officer / director · 8 share thisNOTAIRES PAYS BIGOUDEN LITTORAL SUDShared officer / director · 8 share thisSTEPHANE LE PAPE ET MATHIEU LACOURT, NOTAIRES ASSOCIESShared officer / director · 8 share thisSTELEPShared officer / director · 8 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

4 people
NameRoleFromSource
⚠ HENRI LE PAPEDirecteur—France registry
ANNE MARIE MENESGUENMembre du directoire—France registry
PATRICE LE PAPEMembre du directoire—France registry
STEPHANE LE PAPEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRI LE PAPE (officer) matches PEP Henri Le Pape — Q66501183. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100