DOSSIERS / SCI DES PAYS BAS
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Company dossier

SCI DES PAYS BAS

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511876286 · 511876286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PAYS BAS
fr_insee
511876286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-20
fr_insee
11 RUE DE LA ROCHE, 29870 LANNILIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES YVES MARIE PEOC'HDirecteur—France registry
CHRISTINE CLAUDE DOMINIQUE TANGUYMembre du directoire—France registry
CHRISTOPHE DOMINIQUE SOYERMembre du directoire—France registry
CLAUDE RENE TANGUYMembre du directoire—France registry
JEAN RENE MARCMembre du directoire—France registry
ROGER LOUIS JULIEN LOAECMembre du directoire—France registry
ROLAND TANGUYMembre du directoire—France registry
YANNICK SALAÜNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100