DOSSIERS / SCI LOCANAZAIRE
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Company dossier

SCI LOCANAZAIRE

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435162128 · 435162128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCANAZAIRE
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435162128
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dissolved
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Real-estate civil company (SCI)
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2001-04-02
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400 RUE AUGUSTIN FRESNEL, ZAC DE KERGARADEC, 29490 GUIPAVAS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE PAUL FRANCOIS MADELAINEMembre du directoire—France registry
KEREVAL PARTICIPATIONSMembre du directoire—France registry
PHILIPPE OLLIVIER LE CORREMembre du directoire—France registry
JEAN PIERRE MARIE LE CAERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100