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Company dossier

RESIDENCE SAINT ANNE SUD

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490724697 · 490724697 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRESIDENCE SAINT ANNE SUD

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Registration490724697

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-06-26

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Registered address30 RUE D'AIGUILLON, 29200 BREST

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDROUIN MORIZURdissolved BENEDICTE LAVALOUactive COMPAGNONS BATIMENTdissolved Etienne Nionactive INTEMdissolved JEAN-YVES NICOLAS LE CARRER-LE GOFFdissolved KER ALERCEdissolved LA MONTAGNEdissolved LES VERGERS DU BOTdissolved [ND]dissolved OFFICE BRESTOIS DU TOURISMEdissolved PAULINE LE GALLactive SARL GERECdissolved SARL SVactive YVES LE GOFFdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL JEAN CASTREC	Directeur	—	France registry
ANNICK KERBRAT	Dirigeant	—	France registry
KARINE PALUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LE SAINT-MICHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100