DOSSIERS / SCI DE KERINOU
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SCI DE KERINOU

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538278680 · 538278680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI DE KERINOU
fr_insee
538278680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-02
fr_insee
6 RUE PORSTREIN, PORT DE COMMERCE, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACAdissolvedACTIONS SPECTACLES EUROPEdissolvedADL HORIZONSdissolvedAERO SURETE CONSULTINGdissolvedAFD29dissolvedAGENCE CONSEIL RENOVATION ET AMENAGEMENT INTERIEURdissolvedAHCENE BOUCHENKAdissolvedALBERT LOUIS HOLDINGdissolvedALFORMATIONS TRANSPORTdissolvedALPHONSO CONSTRUCTIONSdissolvedALTISdissolvedAMFYSOLdissolvedAnnie Francoise Nicole BodenesdissolvedARCHEOLOCdissolvedASSYSTEM DATA 29dissolvedATTACK SECURITEactiveAU CHAUDRON DE LANFEUSTdissolvedAVBdissolvedAVCAREdissolvedAYTHIELdissolved

+159 more

Connections

24 links
Shared operator — likely the same administrator
SCP EMMANUEL CUIEC SOCIETE D'AVOCATSShared officer / director · 3 share thisSCI PARMENTIERShared officer / director · 3 share thisSCI FPJShared officer / director · 7 share thisSCI DE LA TERRE ALLEUShared officer / director · 7 share thisSCI BIDULEShared officer / director · 7 share thisJD2 PROMOTIONShared officer / director · 7 share thisFIDJISShared officer / director · 7 share thisSCI GENESISShared officer / director · 9 share thisBERTRAND QUENTEL & ASSOCIESShared officer / director · 9 share thisYD OFFICEShared officer / director · 9 share thisSCI QUAI 38Shared officer / director · 9 share thisKENTShared officer / director · 9 share thisSCI YD INVESTShared officer / director · 9 share thisSEVENTIMShared officer / director · 9 share thisSCI KERLYDEShared 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 24 — full graph via /v1/entities/FR-538278680/network.

People with significant control

6 people
NameRoleFromSource
VINCENT ALAIN BERNARD NOUYOUDirecteur—France registry
BERTRAND QUENTELMembre du directoire—France registry
EMMANUEL JEAN-PIERRE CUIECMembre du directoire—France registry
FIDJISMembre du directoire—France registry
JEAN DIQUELOUMembre du directoire—France registry
NOVINVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100