DOSSIERS / SCI LA FONCIERE DE NILVIT BIHAN
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Company dossier

SCI LA FONCIERE DE NILVIT BIHAN

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483601241 · 483601241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 5InsolvencySources

Key facts

dissolved
SCI LA FONCIERE DE NILVIT BIHAN
fr_insee
483601241
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-23
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2020-11-05
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NILVIT BIHAN, Nilvit Bihan, 29120 TREMEOC
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68.20B
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€1,500
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Connections

21 links
Shared operator — likely the same administrator
COMPLY & MARKETShared officer / director · 11 share thisGFA TERRE VIVANTEShared officer / director · 11 share thisGFA DU GRAND GENETShared officer / director · 11 share thisDIMMERS AUTOShared officer / director · 11 share thisVAL'YOU MARKETINGShared officer / director · 11 share thisC.K.C.Shared officer / director · 11 share thisCEKAShared officer / director · 11 share thisADShared officer / director · 11 share thisCRIMPACTShared officer / director · 11 share thisSCI CHAT D'OCShared officer / director · 11 share thisKAMILLEShared officer / director · 12 share thisROUSSEAU ABCTShared officer / director · 12 share thisKIAIREShared officer / director · 12 share thisFINANCIERE PLAISANCEShared officer / director · 12 share thisCLAIREGILShared officer / director · 12 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 21 — full graph via /v1/entities/FR-483601241/network.

People with significant control

5 people
NameRoleFromSource
⚠ MICHEL ROUSSEAUAdministrateur—France registry
CECILE ROUSSEAUDirigeant—France registry
⚠ CLAIRE ROUSSEAUDirigeant—France registry
JEAN ROMAIN ROUSSEAUDirigeant—France registry
REINE CLAIRE SWISTOWSKIDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q66499978. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off