DOSSIERS / SCI PLOUDANIEL KINE
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Company dossier

SCI PLOUDANIEL KINE

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490002904 · 490002904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI PLOUDANIEL KINE
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490002904
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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10 A RUE DU GENERAL DE GAULLE, 29260 PLOUDANIEL
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68.20B
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€320,000
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Connections

15 links
Shared operator — likely the same administrator
PLOUDANIEL KINEShared registered address · 3 share thisCECILE QUEREShared registered address · 3 share thisSARL SOCOREShared officer / director · 6 share thisLA TOUR AU VINShared officer / director · 6 share thisGAEC DE KERDUTEShared officer / director · 6 share thisLES MERLUSShared officer / director · 6 share thisGARAGE DU PORTShared officer / director · 10 share thisSCI AEZHENN MORShared officer / director · 10 share thisSCI L B EShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 share thisFS PROTECTShared officer / director · 10 share thisSCI IZELLAShared officer / director · 10 share thisARBR'O COMPOSTShared officer / director · 10 share thisSCI IZELLA IIShared officer / director · 10 share thisPLOUDANIEL KINEShared officer / director · 10 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

2 people
NameRoleFromSource
FRANCK LE BORGNEDirecteur—France registry
HELENE LE ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOUDANIEL KINE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100