DOSSIERS / S.C.I. BREST HOTEL - PORT
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Company dossier

S.C.I. BREST HOTEL - PORT

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494513641 · 494513641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BREST HOTEL - PORT
fr_insee
494513641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
13 RUE DE SIAM, 29200 BREST
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CREPERIE SIAMdissolvedFINANSdissolvedHADADCHAdissolvedIZEEdissolvedJEAN YVES BOURHISdissolvedJY MIdissolvedLA COUPOLEdissolvedLE ROYALdissolved[ND]dissolved[ND]dissolvedPAUL DENIS LOUIS SERGENTdissolvedR FACTORYdissolvedSARL HOLDING SIAMdissolvedsarl monge atlantiquedissolvedSARL OMNIAdissolvedSCDF MEVEL GEORGES ET LIDOUREN GILDASdissolvedSNC LE GLOBEactiveSOCIETE CHARLES PHILIPdissolvedSOC NOUVELLE EXPLOITATION MONGE ATLANTIQdissolvedTHIERRY LE GOFF ET ASSOCIESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ARMAND MARIE ANSQUERDirecteur—France registry
SONIA APPRIOUDirigeant—France registry
YANNICK XAVIER ANSQUERDirigeant—France registry
YOLENE ANSQUERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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