DOSSIERS / SCI PORT AUX VINS
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Company dossier

SCI PORT AUX VINS

FRANCE · COMPANY · INCORPORATED 1991-05-02
KYBE ID: FR-381714054 · 381714054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORT AUX VINS
fr_insee
381714054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-02
fr_insee
14 BD GAL LECLERC, 56100 LORIENT
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMOB GUEGAN JACQUES SARLdissolvedCATHERINE GUEGANactiveCATHERINE GUEGANdissolvedCONSEIL IMMOBILIER GUEGAN ALLAINdissolvedGUEGAN CONSULTANTdissolvedIMMOBILIERE GUEGAN SARLdissolvedJACQUES GUEGAN SAactiveSCDF GUEGAN GUITTON HASSON HELOU LENAactiveSCI DE LA PERRIEREdissolvedSCI E.M.dissolvedSCI G.M.dissolvedSCI LES JONQUILLESdissolvedSCI L.P.C.dissolvedSCI RACINEdissolvedSCI RESIDENCE NEUILLYdissolvedSCI RESIDENCE TROIS PIERRESdissolvedSCI TOULLECdissolvedSCORFF ASSAINISSEMENTactiveSTEF GUEGAN HASSON RUSEFF LENA RICHARD..activeSTEF GUEGAN JANIN LENA RICHARD RUSSEFFactive

+4 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE BOUETPrésident—France registry
HENRI PERENNOUPrésident—France registry
PIERRE GUERAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100