DOSSIERS / SCI 5I
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Company dossier

SCI 5I

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440957892 · 440957892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI 5I
fr_insee
440957892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
2024-03-27
fr_insee
KERNAVENAN, 29370 ELLIANT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 5Ifr_insee · 791668445 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI 7LShared officer / director · 2 share thisSCI 7LShared registered address · 3 share thisANTHONY CHAPALAINShared registered address · 3 share thisSCI LES ROCHETTESShared officer / director · 11 share thisKAUFMAN & BROAD BRETAGNEShared officer / director · 11 share thisPIERRE ET RANCEShared officer / director · 11 share thisLEBLECShared officer / director · 11 share thisKAUFMAN ET BROAD NANTESShared officer / director · 11 share thisCENTRE DE VISION RASPAILShared officer / director · 11 share thisEUROCITY 2Shared officer / director · 11 share thisLUCHETShared officer / director · 11 share thisTREVIGNON OPTICShared officer / director · 11 share thisPYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LOIK LE MOALAdministrateur—France registry
GILBERT DAGORNMembre du directoire—France registry
NADIA LE BIHANMembre du directoire—France registry
YANNICK LE BIHANMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off