DOSSIERS / SCCV LA CLOSERIE DU CANAL
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Company dossier

SCCV LA CLOSERIE DU CANAL

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492725213 · 492725213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA CLOSERIE DU CANAL
fr_insee
492725213
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-08
fr_insee
3 RUE D'ORLEANS, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRETAGNE PROMOTION INVESTISSEMENTdissolvedCGIdissolvedJEAN MARC FRANCOIS BARADEAUdissolvedL'ACROPOLEdissolvedLA VILLA D'ESTEdissolvedLE CASTEL CLEMENCEdissolvedLES JARDINS DE MAJORELLEdissolvedLoup CORDEILLE BOUGAULTactiveMaria Magdalena KOCIOLEKactiveMarie Renée Marcel Billyactive[ND]dissolvedPHILIPPE MARIE ALEXIS JOURDANactiveSCCV LE HAMEAU DES POETESdissolvedSCCV PAILLETTE NO 5dissolvedSCI DE LA PERLE, SOCIETE EN LIQUIDATIONdissolvedSCI DORT LEANdissolvedSCI DU 3 RUE DE LA PAILLETTEdissolvedSCI DU CONSULATdissolvedSCI DU PARLEMENTdissolvedSCI KATERINAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BRETAGNE PROMOTION INVESTISSEMENTDirecteur—France registry
KARINE METEIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100