DOSSIERS / SCI TY CAILLANNICK
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SCI TY CAILLANNICK

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532470028 · 532470028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TY CAILLANNICK
fr_insee
532470028
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dissolved
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Real-estate civil company (SCI)
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2011-05-18
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5 ALL MARECHAL JUIN, 56270 PLOEMEUR
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DARTROTShared officer / director · 6 share thisSCI MATIJUFIShared officer / director · 6 share thisSCI ORTHODONTIE FAOUEDICShared officer / director · 6 share thisSCI TY ROBDARIKShared officer / director · 6 share thisSELARL ANNE DARCHENShared officer / director · 6 share thisDAGOBERShared officer / director · 8 share thisLE DAGOBERShared officer / director · 8 share thisSCI LANVEUR DU TERShared officer / director · 8 share thisSELARL DE CHIRURGIEN DENTISTE MIKAEL DARCHENShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE AJDSShared officer / director · 9 share thisSCI KERSYShared officer / director · 9 share thisSCI DEROSYShared officer / director · 9 share thisJEM BZHShared officer / director · 9 share thisSARL KERLERANShared officer / director · 9 share thisSCI BRETAGNE ESSONNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-532470028/network.

People with significant control

4 people
NameRoleFromSource
ANNE AMELIE MARIE TROTIGNONDirecteur—France registry
SYLVIE LE FURDirecteur—France registry
MIKAEL ANDRE DARCHENMembre du directoire—France registry
YANN EMMANUEL ROGER MARIE ROBLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100