DOSSIERS / SCORPIO I
← SearchExport PDF
Company dossier

SCORPIO I

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480955434 · 480955434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCORPIO I
fr_insee
480955434
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
25 RUE SAINT-HELIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€810,000
fr_insee

Companies at this address

20 total
BM CONSEIL, STE EN LIQUIDATIONdissolvedE.S.S. CANCERO BRETAGNEactiveE.S.S. DERMATO BREIZHactiveE.S.S. ENDOCRINOLOGIE BRETAGNEactiveGY CONSEILdissolvedKAZE TECHNOLOGYactiveLES VILAINES - MADE IN RENNESactiveLE VIEUX SAINT-HELIERactiveMARIE-NOELLE GAGNANactiveMaxime VerdierdissolvedPEERAMIDactiveRHIZOMEactiveSCI DU MOULINactiveSCI DU VERBEdissolvedSCI GALTAREZdissolvedSCI KIBALEMdissolvedSCI LES RIEUSESdissolvedUNION REGION MEDECINS LIBERAUX BRETAGNEactiveWINSIDE FINANCEactive

People with significant control

4 people
NameRoleFromSource
BERNARD PIERRE FRANCOIS MARIE MELEDODirecteur—France registry
VERONIQUE NATHALIE LABBEDirecteur—France registry
FINANCIERE DE KER IVORMembre du directoire—France registry
PHILIPPE BACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100