DOSSIERS / SCI LA HAYE DE PAN
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Company dossier

SCI LA HAYE DE PAN

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434083697 · 434083697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA HAYE DE PAN
fr_insee
434083697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-10
fr_insee
LA HAYE DE PAN, 35170 BRUZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABPRdissolvedALEXdissolvedALHENAdissolvedANNIE GEORGETTE ANDREE PLANCHENAULTdissolvedARCADIAdissolvedARTESAdissolvedARTESAactiveATELIER RELIURE OUESTdissolvedBBPRdissolvedBPRdissolvedBRETAGNE EDITION PRESSEdissolvedBRETAGNE PHOTOGRAVURE SAactiveC2M DIFFUSIONdissolvedC2M SAdissolvedCBPR, STE EN LIQUIDATIONdissolvedCHRISTIAN MARC ONENdissolvedCOPR LA LISIERE DE PAN - A-D-EactiveCOPR LA LISIERE DE PAN - BATIMENT GactiveDEPOLLUTION - DRAGAGE - ENVIRONNEMENTdissolvedECOFIELD ENVIRONNEMENTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PATRICK VINCENT PAUL DARVES-BORNOZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100