DOSSIERS / SCI 72
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Company dossier

SCI 72

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444891006 · 444891006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 72
fr_insee
444891006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-16
fr_insee
35 BD DE LA LIBERTE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

15 LANJUINAISdissolved26 SCRIBEdissolved35 BIS LIBERTEdissolvedALENCON AUX SIEURSdissolvedANGERS ST PIERREdissolvedAVIGNON 84dissolvedAVRANCHESdissolvedBEGLES LUMIEREdissolvedBIGNOLESactiveBREST ECHANGEURactiveBREST PROXIMA VPdissolvedBROCELIANDES FINANCESdissolvedCBMactiveCESSON BRAYdissolvedCESSON GERMAINdissolvedCESSON VIA SILVA ASTROLABEactiveCHORUSdissolvedCOLETTEdissolvedDESIGN HOTELdissolvedDUCHESSE ANNEactive

+165 more

People with significant control

4 people
NameRoleFromSource
KPRMembre du directoire—France registry
VICARTEM PATRIMOINEMembre du directoire—France registry
YCMMembre du directoire—France registry
SEBASTIEN LOIC JULIEN MESLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100