DOSSIERS / SCI 20 RUE DU MOULIN VERT
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Company dossier

SCI 20 RUE DU MOULIN VERT

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493384036 · 493384036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 20 RUE DU MOULIN VERT
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493384036
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dissolved
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Real-estate civil company (SCI)
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2006-12-27
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20 RUE DU MOULIN VERT, 29000 QUIMPER
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
GFA DENIAUD GABORIAUShared officer / director · 2 share thisAVALOU VEROURIShared officer / director · 4 share thisSIREN 368404000Shared officer / director · 4 share thisSCI SOLTINOShared officer / director · 4 share thisANNE GABORIAUShared registered address · 5 share thisSCI F.T REEDUCATIONShared registered address · 5 share thisANNE MARIE SEZNECShared registered address · 5 share thisDOCTEURS SEZNEC ET GABORIAUShared registered address · 5 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
ANNE MARIE GABORIAUDirecteur—France registry
ANNE-MARIE SEZNECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100