DOSSIERS / SCI DE KERGROAS
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Company dossier

SCI DE KERGROAS

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-431650084 · 431650084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE KERGROAS
fr_insee
431650084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
RTE DE LANVOLLON, 22500 PAIMPOL
fr_insee
68.20B
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES BAZINdissolvedAU PAIN POLactiveCENTRE DE LAVAGE AUTO BRIOCHINdissolvedCENTRE DE LAVAGE AUTO GUINGAMPAISdissolvedCENTRE DE LAVAGE AUTO MORLAISIENdissolvedCENTRE DE LAVAGE AUTO PAIMPOLAISdissolvedCHANTEAUdissolvedCHARBONNETactiveEDCOdissolvedEDITION BRETAGNE SPORTSdissolvedFINANCIERE DE LA BAIE BLANCHEdissolvedJEAN CHARDONNETdissolvedJEAN YVES HAMETactiveMICHEL KERVELLAdissolvedMICHEL KERVELLAdissolved[ND]dissolvedPAIMPOL LOCATIONdissolvedPOIDEVIN SA NOUVEAUX GARAGES PAIMPOLAISdissolvedRANHURAdissolvedSANICARMORdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
EMILE FRANCOIS FRANCIS POIDEVINDirecteur—France registry
FINANCIERE DE LA BAIE BLANCHEMembre du directoire—France registry
FRANCOISE ALICE ROSA POIDEVINMembre du directoire—France registry
HUGUES ALEXANDRE EMILE POIDEVINMembre du directoire—France registry
SANDRA ALICE ANNE POIDEVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100