DOSSIERS / SCI LE QUAI
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Company dossier

SCI LE QUAI

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-421948076 · 421948076 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE QUAI
fr_insee
421948076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-25
fr_insee
20 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACEPP ASSISTANCE EN COORDINATION ESTIMATION ET PLANIFICATION DE PROJETSdissolvedARCHITECTURE INGENIERIE INFORMATIQUEactiveARISTIDEdissolvedARTTECdissolvedASS COPRO RESIDENCE LA VIGIEactiveAUDIERNEdissolvedBB8dissolvedBBBdissolvedCAP BREST INVESTactiveCASA NEUVEdissolvedCELINE BRUNIEdissolvedCHAMBEST ENTREPOTdissolvedCLEZIOdissolvedCLM LOGISTICdissolvedCOLLECTIF D'ARCHITECTESactiveDOMAINE DU PARCdissolvedDOMAINE DU PORTdissolvedEDITIONS IMMO INFOdissolvedELISABETH COCHARDdissolvedFINANCIERE BARADOZIGactive

+105 more

People with significant control

2 people
NameRoleFromSource
GUY JEAN FAUVETDirecteur—France registry
HUBERT MARIE JOSEPH LE MONIES DE SAGAZANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE QUAI DEUX · dissolved · name-sim 0.71) — 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