DOSSIERS / SCEA Y. LE GOFF
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Company dossier

SCEA Y. LE GOFF

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-397758038 · 397758038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCEA Y. LE GOFF
fr_insee
397758038
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-07-22
fr_insee
KERFLOC'H, Kergrist Moelou, 22110 KERGRIST-MOELOU
fr_insee
01.46Z
fr_insee
3
fr_insee
€37,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI JONCOURTShared officer / director · 12 share thisGLGShared officer / director · 12 share thisYANNOELShared officer / director · 12 share thisCAVAILLON ASSAINISSEMENT VIDANGEShared officer / director · 12 share thisSARL DE LADIENShared officer / director · 12 share thisY&Y LGShared officer / director · 12 share thisLES INFIRMIERS DES ENCLOSShared officer / director · 12 share thisSCI B.G.L.M.Shared officer / director · 12 share thisSCI FAMILLE LE GOFFShared officer / director · 12 share thisFADOMAShared officer / director · 12 share thisLE BESTShared officer / director · 12 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

2 people
NameRoleFromSource
YANNICK LE GOFFDirecteur—France registry
FADOMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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