DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE GOASVEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE GOASVEN

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791415235 · 791415235 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 133Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DE GOASVEN
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791415235
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active
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Real-estate civil company (SCI)
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2013-02-28
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LD GOASVEN, 29460 LOGONNA-DAOULAS
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68.20B
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€2,080
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Connections

133 links
Shared operator — likely the same administrator
E F I - BETShared officer / director · 2 share thisSCI LE STIRShared officer / director · 2 share thisCAP 29Shared officer / director · 2 share thisSCI LE MOIGNE & LOUBOUTINShared officer / director · 2 share thisCUMA DE ST URBAINShared officer / director · 2 share thisISOL EUROPAShared officer / director · 2 share thisSCI LAHILLANEShared officer / director · 2 share thisSCI DU POTEAUShared officer / director · 2 share thisE.A.R.L DE LESCOATShared officer / director · 2 share thisSCI LE MOULIN DE CROCYShared officer / director · 2 share thisGAEC DE KERVELShared officer / director · 2 share thisGFA DE LINGLAZShared officer / director · 2 share thisSCI DE PORZ AN EOGShared officer / director · 2 share thisSARL STUDIO LOLLIERShared officer / director · 2 share thisBRITTINDIA MARINEShared officer / director · 2 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 133 — full graph via /v1/entities/FR-791415235/network.

People with significant control

210 people
NameRoleFromSource
BASTIEN MOYSANDirecteur—France registry
FRANCOIS CHRISTOPHE OLEODirecteur—France registry
FRANCOIS-GILLES LE QUEMENTDirecteur—France registry
AGATHE CHARLOTTE MARIE GEORGETMembre du directoire—France registry
ALAIN CHARLES BERDERMembre du directoire—France registry
ALAIN JACOBMembre du directoire—France registry
ALAN COUSSEMENTMembre du directoire—France registry
ALEXANDRA MARIE CHANTAL BRIENDMembre du directoire—France registry
ALEXANDRE GREGORY BAYERMembre du directoire—France registry
ALEXIS JEAN-BAPTISTE PERINMembre du directoire—France registry
ANDRE GUILLAUME LE MOIGNEMembre du directoire—France registry
ANNE-MARIE CHANTAL LOUISE GOURMELINMembre du directoire—France registry
ANNE MARIE LASTENNETMembre du directoire—France registry
ANNE MARIE ROYANMembre du directoire—France registry
ANNE MICHELE GOBYMembre du directoire—France registry
ANNE-SOPHIE LEMOINEMembre du directoire—France registry
ANNIE LUCIENNE YVETTE CHAPELLEMembre du directoire—France registry
ARMELLE PRIGENTMembre du directoire—France registry
ARNAUD DENIS CLUGERYMembre du directoire—France registry
ARNAUD PASCAL GALERONMembre du directoire—France registry
ARNAUD PENNECMembre du directoire—France registry
ARNAUD STEPHANE RENE ROUFFIEMembre du directoire—France registry
ASSOCIATION DES PRODUCTEURS DE GOASVENMembre du directoire—France registry
ASSOCIATION P'TITS POT'IRONTMembre du directoire—France registry
AURELIE CORREMembre du directoire—France registry
BENOIT JEROME BARANTALMembre du directoire—France registry
BERNADETTE MARIE LOUISMembre du directoire—France registry
BERNARD BALEMembre du directoire—France registry
BERNARD BASILE MARIE LE ROYMembre du directoire—France registry
BERNARD GEORGES LOUIS JEAN MARIE CADORETMembre du directoire—France registry
BERNARD MARTIN SAVINAMembre du directoire—France registry
BRIGITTE ELIANE MARCELLE DUIGOUMembre du directoire—France registry
BRIGITTE MARIE KERANDELMembre du directoire—France registry
BRUNO DIVERRESMembre du directoire—France registry
BRUNO NICOLAS LAURENT PICHECAMembre du directoire—France registry
CAMILLE BESCONDMembre du directoire—France registry
CAMILLE ROSALIE MANFREDIMembre du directoire—France registry
CAROLINE JOELLE SAVINAMembre du directoire—France registry
CATHERINE ANNIE STEPHANMembre du directoire—France registry
CATHERINE LE LANNMembre du directoire—France registry
CATHERINE MARIE THERESE UGUENMembre du directoire—France registry
CATHERINE YVETTE MARIE RACOUËTMembre du directoire—France registry
CELINE ACQUITTERMembre du directoire—France registry
CELINE MARIE MICHELE ROYERMembre du directoire—France registry
CHARLES JOSEPH MARIE ASCOETMembre du directoire—France registry
CHRISTIAN BRENNEURMembre du directoire—France registry
CHRISTINE ANNE-MARIE LE DUMembre du directoire—France registry
CHRISTOPHE LAURENT JEAN-LUC DUHILMembre du directoire—France registry
CHRISTOPHE NICOLAS COUSSEMENTMembre du directoire—France registry
CLAIRE MARIE-FRANCOISE VETELEMembre du directoire—France registry
Showing 50 of 210 — full officer list via the API (/v1/entities/FR-791415235/people).

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AMELIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100