DOSSIERS / SCI TOULLEC
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Company dossier

SCI TOULLEC

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514495084 · 514495084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOULLEC
fr_insee
514495084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-28
fr_insee
14 BD GAL LECLERC, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMOB GUEGAN JACQUES SARLdissolvedCATHERINE GUEGANactiveCATHERINE GUEGANdissolvedCONSEIL IMMOBILIER GUEGAN ALLAINdissolvedGUEGAN CONSULTANTdissolvedIMMOBILIERE GUEGAN SARLdissolvedJACQUES GUEGAN SAactiveSCDF GUEGAN GUITTON HASSON HELOU LENAactiveSCI DE LA PERRIEREdissolvedSCI E.M.dissolvedSCI G.M.dissolvedSCI LES JONQUILLESdissolvedSCI L.P.C.dissolvedSCI PORT AUX VINSdissolvedSCI RACINEdissolvedSCI RESIDENCE NEUILLYdissolvedSCI RESIDENCE TROIS PIERRESdissolvedSCORFF ASSAINISSEMENTactiveSTEF GUEGAN HASSON RUSEFF LENA RICHARD..activeSTEF GUEGAN JANIN LENA RICHARD RUSSEFFactive

+4 more

People with significant control

5 people
NameRoleFromSource
FONCIERE MAILLARDMembre du directoire—France registry
GUEGAN AMENAGEMENT SARLMembre du directoire—France registry
SURYADMembre du directoire—France registry
JACQUES JEAN GUEGANPrésident—France registry
MIKAEL FRANCOIS DENIS MAILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100