DOSSIERS / SCI KERMOGUER
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Company dossier

SCI KERMOGUER

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483208658 · 483208658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI KERMOGUER
fr_insee
483208658
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active
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Real-estate civil company (SCI)
fr_insee
2005-07-11
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TOUBALAN, 29100 DOUARNENEZ
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
CAVE DE LA VILLE D'YSShared registered address · 4 share thisAGNES LAUTROUShared registered address · 4 share thisSC FRALYLOUShared officer / director · 8 share thisMAHARISHI TECHNOLOGIES FRANCEShared officer / director · 8 share thisSCI DE KERASQUERShared officer / director · 8 share thisLES CHAMBRES D HOTES DE KERASQUERShared officer / director · 8 share thisSCI LA PRAIRIEShared officer / director · 8 share thisSCI KERGADOUShared officer / director · 8 share thisSCI STANGALAShared officer / director · 8 share thisVINI OUEST SELECTIONShared officer / director · 9 share thisJLFShared officer / director · 9 share thisCABINET ORL DU DOCTEUR PERONShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE PERONShared officer / director · 9 share thisSCI AMANDRICShared officer / director · 9 share thisCAVE DE LA ROCADEShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-483208658/network.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS NIHOUARNDirecteur—France registry
MARIE-FRANCOISE LE ROYDirigeant—France registry
⚠ PATRICK PERONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PERON (officer) matches PEP Patrick Peron — Q66499656. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100