DOSSIERS / SCI DE KERIGONAN
← SearchExport PDF
Company dossier

SCI DE KERIGONAN

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-400542841 · 400542841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DE KERIGONAN
fr_insee
400542841
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
120 RUE ROBERT SCHUMAN, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€79,568
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LES CASTANESShared officer / director · 3 share thisSCI LES LILASShared officer / director · 3 share thisSCI LOUISEShared officer / director · 4 share thisS.C.I. SNLV MANE BRASShared officer / director · 4 share thisS.C.I LE CHAPELAIN COLOMBESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE AVENIRShared officer / director · 5 share thisSCI 2DLCShared officer / director · 5 share thisSCI SOBIZIMShared officer / director · 5 share thisJS CASARENOShared officer / director · 8 share thisSCI ISIHOMEShared officer / director · 8 share thisSTEVIShared officer / director · 8 share thisISI INVESTShared officer / director · 8 share thisSAS BOREL ISIDOROShared officer / director · 8 share thisISIDORO CONSTRUCTIONShared officer / director · 8 share thisISIMMOShared 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

8 people
NameRoleFromSource
Catherine BALAYMembre du directoire—France registry
Clémence LE CHAPELAINMembre du directoire—France registry
Louise LE CHAPELAINMembre du directoire—France registry
Marjorie LE CHAPELAINMembre du directoire—France registry
SOTRECIMMembre du directoire—France registry
Stéphane ISIDOROMembre du directoire—France registry
YVES MICHEL LE CHAPELAINMembre du directoire—France registry
ROLAND TANGUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100