DOSSIERS / SCI LE CASINO
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Company dossier

SCI LE CASINO

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418325908 · 418325908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE CASINO
fr_insee
418325908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-22
fr_insee
2022-03-16
fr_insee
LE BEL AIR, TREMEVEN, 29300 TREMEVEN
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PEINTURE LE ROUX DANIELShared officer / director · 11 share thisSCI LERMANShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LOU PEYRETShared officer / director · 11 share thisSCI LES TROIS BOULEAUXShared officer / director · 11 share thisSCI MALEREYShared officer / director · 11 share thisGAEC DE POUL AR SOAZShared officer / director · 11 share thisLR-NETShared officer / director · 11 share thisLA CASTILLONNEShared officer / director · 11 share thisSCI RELLEYShared officer / director · 11 share thisTREGOR SERVICE SARLShared officer / director · 11 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

1 people
NameRoleFromSource
DANIEL LE ROUXAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off