DOSSIERS / SCI DES DUNES
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Company dossier

SCI DES DUNES

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430008680 · 430008680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DUNES
fr_insee
430008680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-29
fr_insee
ZA DE KEROLLAIRE, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADELICES SAactiveBELSER BERNARDdissolvedBERNARD RENE BELSERdissolvedBREIZ ARMOR CONSEILdissolvedCAP ARMORdissolvedCOMPTOIR CASAdissolvedDIDIER NIOLdissolvedGILLES DENYSactiveINDIVISION DENYS Y ET G BERGOT AactiveLORAND SARL PERE ET FILS MENUISERIEdissolvedMARINE CONCEPT INNOVATIONdissolvedMICHEL GRIMAUDdissolved[ND]dissolvedQUENTALEXdissolvedRENE BERNARD GILBERT MARIE JOSSECdissolvedRENT BOATdissolvedRHUYS LOCATIONS SERVICESdissolvedROBERT LOUIS TEISSIERdissolvedSCI SYL AND DIDdissolvedSERVICES ET DIFFUSION AUTOMOBILESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
HERVE ERIC DAGORNEDirecteur—France registry
LAURE VERONIQUE JEANNE VANCAUWENBERGHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100