DOSSIERS / SCI CONCARNEAU KERAMPERU
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Company dossier

SCI CONCARNEAU KERAMPERU

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-434029047 · 434029047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONCARNEAU KERAMPERU
fr_insee
434029047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-29
fr_insee
99 B RUE LUCIEN SAMPAIX, 59267 PROVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CABINET COMPTABLE TASSILLYdissolvedCLAIRIM PRESTIGEdissolvedFONCIERE DE LA CHARENTONNEdissolvedFONCIERE DE L'ARRATZdissolvedGENTILINIdissolvedHONFLEUR 14dissolvedINVESTROYESdissolvedJC INVESTISSEMENTSdissolvedMADIMMOdissolvedPOLE GARE CAMBRAIdissolvedPRESS PRIMdissolvedPROFESSEUR ALPHONSE CROIXdissolvedSAINT DIZIERactiveSCI ARDENINVESTdissolvedSCI BEAUMARCHAISdissolvedSCI C ET MdissolvedSCI DE LA TOURdissolvedSCI DU 9 RUE DE LA REPUBLIQUEdissolvedSCI FAUBOURG DE CAMBRAIdissolvedSCI JLC INVESTISSEMENTdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
CM HOLDINGMembre du directoire—France registry
GENTILINIMembre du directoire—France registry
MILE HOLDINGMembre du directoire—France registry
VLWMembre du directoire—France registry
JEAN-LOUIS TASSILYPrésident—France registry
PHILIPPE DAUCHYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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