Key facts
dissolvedSCI GASTRO-CORNOUAILLE
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450407366
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dissolved
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Real-estate civil company (SCI)
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2003-10-17
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9 CHE DE PENHOAT, MAISON DES CONSULTATIONS, 29000 QUIMPER
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68.20B
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€1,500
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Company dossier
SCI GASTRO-CORNOUAILLE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalABDELHAKIM ATMANIAbdessamad EL FETTOUHICHIRURGIE GYNECOLOGIQUE DE BRETAGNE OCCIDENTALEDOCTEURS MIROUX- LE BRETONGUILLAUME LE FLOCHLAURENT PAUL PODEURLOUPPE JEAN-MARIEPauline JAFFREZICSCM CHIRURGIE THORACIQUE ET VASCULAIRE DE BRETAGNE OCCIDENTALESCM DENTAIRE DU KERLICSELARL DU DOCTEUR GILDAS BOULLESOCIETE DE CHIRURGIE VISCERALE DU SUD FINISTERE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN LE GUEN | Directeur | — | France registry |
| FREDERIC RUYSSEN | Directeur | — | France registry |
| STEPHANE MABILLE | Directeur | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN LE GUEN (officer) matches PEP Alain Le Guen — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100