DOSSIERS / SCI DU SAND
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Company dossier

SCI DU SAND

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512752338 · 512752338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SAND
fr_insee
512752338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
ZI DU TY MOR, 56700 HENNEBONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANNICK MARIE LE FLOHICDirecteur—France registry
DIDIER LAURENT BEVANMembre du directoire—France registry
FABIO MOSSINOMembre du directoire—France registry
GERARD LOUIS-MARIE LE GARRECMembre du directoire—France registry
JEAN-JACQUES MOSSINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100