KYBE — See who's really behind any company

Company dossier

SCI LES FILLES DU QUAI

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535351266 · 535351266 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES FILLES DU QUAI

fr_insee

Registration535351266

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-10-17

fr_insee

Registered address10 QUAI DE TREGUIER, 29600 MORLAIX

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORINNE LANGLOISactive LAURE MARIE DOUDARDdissolved MARIE GABRIELLE MARTINactive MORGANE D'ESTRICHE DE BARACEactive [ND]active NIREMAdissolved PASCAL BORGNIS-DESBORDESdissolved PAULBELLdissolved SCM LES FILLES DU QUAIdissolved SCP GOURIOU-MARTINdissolved TATIANA DUVALdissolved

People with significant control

4 people

Name	Role	From	Source
ANAIS SARAH ATHENAIS LE MADEC	Directeur	—	France registry
CORINNE MICHELE YANNICK LANGLOIS	Directeur	—	France registry
MORGANE CLAIRE MARIE D'ESTRICHE DE BARACE	Directeur	—	France registry
TATIANA DUVAL	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LES FILLES DU QUAI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100