DOSSIERS / SCI LOCANANTES
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Company dossier

SCI LOCANANTES

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448411595 · 448411595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LOCANANTES
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448411595
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dissolved
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Real-estate civil company (SCI)
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2003-05-06
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400 RUE AUGUSTIN FRESNEL, CENTRE D'AFFAIRES PEGASE, 29490 GUIPAVAS
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68.20B
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
SCI AUGUSTIN PEGASEShared officer / director · 2 share this[ND]Shared registered address · 3 share thisPUBLICKShared registered address · 3 share thisBUREAUX INVESTISSEMENTShared officer / director · 11 share thisSCI PILEShared officer / director · 11 share thisSCI LOCADINANShared officer / director · 11 share thisSCI FAVENShared officer / director · 11 share thisKEREVAL PARTICIPATIONSShared officer / director · 11 share thisSCI CAVENShared officer / director · 11 share thisSCI DELTIMShared officer / director · 11 share thisSCI JBSShared officer / director · 11 share thisGRAINEShared officer / director · 11 share thisSCI LOCAREIMSShared 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

6 people
NameRoleFromSource
CLARIMMOMembre du directoire—France registry
EMILIE BEATRICE NICOLE LE GOFFMembre du directoire—France registry
KEREVAL PARTICIPATIONSMembre du directoire—France registry
LUCIEN THEOPHILE JEAN MARIE MONOTMembre du directoire—France registry
NICOLAS YVON REMI LE GOFFMembre du directoire—France registry
JEAN PIERRE LE CAERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100