DOSSIERS / SCI GOUEROU-KERVELEN
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Company dossier

SCI GOUEROU-KERVELEN

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481193688 · 481193688 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI GOUEROU-KERVELEN
fr_insee
481193688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-10
fr_insee
KERVELIN, 29510 BRIEC
fr_insee
68.20B
fr_insee
€355,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI MADININAShared officer / director · 2 share thisDOUAR AR GWENANShared officer / director · 2 share thisISL GmbHShared officer / director · 2 share thisEARL GOUEROU JACQUESShared officer / director · 3 share thisSOCIETE CIVILE DU LEON ET DE CORNOUAILLEShared officer / director · 3 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

7 people
NameRoleFromSource
CHRISTIAN GOUEROUDirecteurFrance registry
MARIE YVONNE GOUEROUDirecteurFrance registry
ANNE GOUEROUDirigeantFrance registry
ESTELLE GOUEROUDirigeantFrance registry
GAELLE GOUEROUDirigeantFrance registry
JACQUES GOUEROUDirigeantFrance registry
YVES GOUEROUDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GOUEROU (officer) matches PEP Jacques Gouérou — Q66501172. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100