DOSSIERS / SCI FLG PONDI
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Company dossier

SCI FLG PONDI

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491659793 · 491659793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLG PONDI
fr_insee
491659793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-04
fr_insee
13 PL DE LA MAIRIE, 56240 PLOUAY
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD LOUIS-MARIE LE GARRECDirecteur—France registry
ELIANE JOSEPHINE FOUILLEMembre du directoire—France registry
ELODIE MORGANE LE GARRECMembre du directoire—France registry
FREDDY JONATHAN LE GARRECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100