DOSSIERS / SCI QUEST BG
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Company dossier

SCI QUEST BG

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491072237 · 491072237 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI QUEST BG
fr_insee
491072237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
14 RUE DE LA PLAGE, 44510 LE POULIGUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVEFRAdissolvedCAFE DE LA PLAGEactiveCAROLE DURANDdissolvedCORINNE VIGOUROUXdissolvedDIDIER GEORGES BERNARD FORTINdissolvedHACENE HADJdissolvedJOSETTE JEANNETTE LANDELLEdissolvedLA VERRERIE BGdissolvedLES PETITS BAIGNEURSdissolvedLIDIA LEONIA CARASSALINIactiveMUR MURdissolved[ND]dissolvedPROMOSTOCKdissolvedSCI - BESLON BGdissolvedSCI COLOMBE BGdissolvedSCI DES OLIVIERSdissolvedSCI JMS BGdissolvedSCI - LA PLAINE BGdissolvedSCI LE CADRE BLANCdissolvedSCI OUEST BGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE MICHEL HENRI BOUNIOLDirecteur—France registry
MUR-MURMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUEST BG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100