DOSSIERS / SCI MOELAN SUR MER
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Company dossier

SCI MOELAN SUR MER

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528981756 · 528981756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOELAN SUR MER
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528981756
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dissolved
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Real-estate civil company (SCI)
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2010-12-14
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2017-11-22
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2 ALL ST GUENOLE, KERADENNEC, 29000 QUIMPER
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68.20B
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€211,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE BRETAGNE-NORMANDIEDirigeant—France registry
DAVID FONDAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off