DOSSIERS / SCI OUEST1
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Company dossier

SCI OUEST1

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387511595 · 387511595 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OUEST1
fr_insee
387511595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-26
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKELIOSdissolvedAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolved

+165 more

People with significant control

5 people
NameRoleFromSource
GERALDINE HESTEAUMembre du directoire—France registry
LENAMembre du directoire—France registry
OLIVIER HESTEAUMembre du directoire—France registry
S.D.B. GESTIONMembre du directoire—France registry
GERARD HENRI HESTEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUEST 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100