DOSSIERS / SCI KERIO
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Company dossier

SCI KERIO

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504280934 · 504280934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI KERIO
fr_insee
504280934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-21
fr_insee
1 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KERIOfr_insee · 342107893 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRIAND SAM-SASHA HOLDINGdissolvedCHRISTIAN LOGEAIS HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedGERARD PINSONdissolved[ND]activePHILIPPE ALPHONSE MICHEL EONactivePHILIPPE PINSONactivePHP HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedPINSON - EONdissolvedPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedSCI AD HOCdissolvedSCI BEAUMANOIRdissolvedSCI BRISE MOULINdissolvedSCI CADOUDALdissolvedSCI CHEMIN DE SAINT PIERREdissolvedSCI DE BOURDAdissolvedSCI DE CAMORSactiveSCI DE LA RUE DE JUILLETdissolvedSCI DE MACAPAdissolvedSCI DES BAS VILLAGESdissolvedSCI DES CHAPELAINSdissolved

+44 more

Connections

25 links
Shared operator — likely the same administrator
SCI DE LA RUE DE JUILLETShared officer / director · 4 share thisL'AVAREShared officer / director · 4 share thisSCI 85 CDVShared officer / director · 4 share thisSCI PEN AR BED 01Shared officer / director · 4 share thisSCI LES GENETSShared officer / director · 4 share thisSARL SAINT ELOI PATRIMOINEShared officer / director · 4 share thisCECILE PINSON-SIBILLOTTE & ALBAN SIBILLOTTEShared officer / director · 5 share thisSORRENTOShared officer / director · 5 share thisSCI DU GARUNShared officer / director · 5 share thisSIRMIONEShared officer / director · 5 share thisSCI SURCOUFShared officer / director · 5 share thisSCI DU PIGNON BLANCShared officer / director · 5 share thisSCI SAINT JEANShared officer / director · 5 share thisCAISSE CREDIT MUTUEL LUXEUIL LES BAINSShared officer / director · 6 share thisSCI DE LA PLAINEShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/FR-504280934/network.

People with significant control

9 people
NameRoleFromSource
Anne Françoise Marie-Thérèse PINSONDirecteur—France registry
ALBAN SIBILLOTTEMembre du directoire—France registry
Bertrand EONMembre du directoire—France registry
Cécile PINSONMembre du directoire—France registry
FRANCOISE EUDEMembre du directoire—France registry
FRANCOISE PINSONMembre du directoire—France registry
PHILIPPE PINSONMembre du directoire—France registry
Pierre Gérard Joseph Fénelon PINSONMembre du directoire—France registry
Virginie Hélène Janine PROTATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100