Key facts
dissolvedSCI SAINT MALO
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529064594
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dissolved
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Real-estate civil company (SCI)
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2010-12-20
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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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€257,000
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Company dossier
SCI SAINT MALO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE BRETAGNE NORMANDIE | Dirigeant | — | France registry |
| DAVID FONDAIN | Président | — | France registry |
Risk signals
1 matchedhigh
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 eventsDissolved / struck off