DOSSIERS / SCI DE KERIGUEL
← SearchExport PDF
Company dossier

SCI DE KERIGUEL

FRANCE · COMPANY · INCORPORATED 1997-08-11
KYBE ID: FR-413299033 · 413299033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE KERIGUEL
fr_insee
413299033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-11
fr_insee
159 BD GAMBETTA, 29480 LE RELECQ-KERHUON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL LE FLOCHDirecteur—France registry
ELISA CLEMENTINE LE FLOCHMembre du directoire—France registry
JEANNE CLAUDINE EUGENIE MORVANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KERIGUEL I · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100