DOSSIERS / SCI LE HOULIN GUENAN
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Company dossier

SCI LE HOULIN GUENAN

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429352073 · 429352073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE HOULIN GUENAN
fr_insee
429352073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
31 COTEAU DE KERAVEL, 29870 LANNILIS
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MOULINDirecteur—France registry
LAURENCE GUENANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUENAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100