DOSSIERS / SCI LANNION
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Company dossier

SCI LANNION

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529057572 · 529057572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LANNION
fr_insee
529057572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
2017-07-27
fr_insee
2 ALL ST GUENOLE, KERADENNEC, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€141,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FONDAINAdministrateur—France registry
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE BRETAGNE-NORMANDIEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU CREDIT MARITIMEDirigeant—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