DOSSIERS / SCI DE TREMARGAT
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Company dossier

SCI DE TREMARGAT

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794334243 · 794334243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 60Risk signals 1Sources

Key facts

dissolved
SCI DE TREMARGAT
fr_insee
794334243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-12
fr_insee
PL DE TREMARGAT, Place de Trémargat, 22110 TREMARGAT
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Connections

60 links
Shared operator — likely the same administrator
AGENT ASSISTANCE FIANANCEMENT AU FRETShared officer / director · 2 share thisGFA FROUEZH AL LANNShared officer / director · 2 share thisSCI DU SCRAPOShared officer / director · 2 share thisUPOLUShared officer / director · 2 share thisTI GERMAINEShared officer / director · 2 share thisLETANDAShared officer / director · 2 share thisLA GRENADIEREShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE SOL EN BIOShared officer / director · 2 share thisSCEA ECURIE DE COAZ SALOUShared officer / director · 2 share thisSCI COURTE ECHELLEShared officer / director · 2 share thisSCI AGRICOLE ET CITOYENNE DE KERLEOShared officer / director · 2 share thisSCI DE LA TUILIERE ASPRIENNEShared officer / director · 2 share thisSC ALIVEShared officer / director · 2 share thisSCI AMOLECShared officer / director · 2 share thisGFA DE PENN KREC'HShared 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 60 — full graph via /v1/entities/FR-794334243/network.

People with significant control

149 people
NameRoleFromSource
AGNES HELENE MARIE CassinMembre du directoire—France registry
ALAIN ANDRE FRANCIS GatelMembre du directoire—France registry
ALAIN GUY BihelMembre du directoire—France registry
ALAIN PHILIPPE HenryMembre du directoire—France registry
ALBERT MICHAEL AcevedoMembre du directoire—France registry
ALEXANDRA FABIENNE ALICE PiederriereMembre du directoire—France registry
ALEXIS CHRISTIAN PATRICK RocheMembre du directoire—France registry
ANNE-FLEUR CONSTANCE SERGINE BeaulieuMembre du directoire—France registry
ANNIE CHRISTIANE BonneauMembre du directoire—France registry
ANNIE MARIE FRANCINE JeronMembre du directoire—France registry
ANTOINE JEAN-ROBERT FRANCOISE StevensMembre du directoire—France registry
ANTOINE JeronMembre du directoire—France registry
ANTOINE MarinMembre du directoire—France registry
ARMELLE MARIE PAULE VICTOIRE BruandMembre du directoire—France registry
AUBERI ALBERTINE ALICE PetiteMembre du directoire—France registry
AUDREY JULIE CoutéMembre du directoire—France registry
BAPTISTE JUDICAEL PHILIPPE GilbertMembre du directoire—France registry
BENJAMIN CorbeauMembre du directoire—France registry
BENOIT MARIE MoquetMembre du directoire—France registry
BRIGITTE ANGELE MICHELLE MARIE GuillardMembre du directoire—France registry
BRIGITTE RAYMONDE VICTOR MARIE Grézil-MarteilMembre du directoire—France registry
BRUNO BizetMembre du directoire—France registry
BRUNO HENRI MARCEI IzauteMembre du directoire—France registry
BRUNO JegouMembre du directoire—France registry
CATHERINE ELEONORE MARIE PascoMembre du directoire—France registry
CATHERINE FRANCOISE MARIE Le RohellecMembre du directoire—France registry
CATHERINE MICHELE MARIE-JEANNE RouxelMembre du directoire—France registry
CECILE ANNE MICHELE BarqueMembre du directoire—France registry
CECILE MARIE JEANNE TruffautMembre du directoire—France registry
CECILE MARIE-ODILE BaërdMembre du directoire—France registry
CHANTAL MadecMembre du directoire—France registry
CHRISTIAN MARIE ALINE BernardMembre du directoire—France registry
CHRISTINE MARIE GENEVIEVE TanguyMembre du directoire—France registry
CHRISTOPHE ANDRE HENRI DesportesMembre du directoire—France registry
CHRISTOPHE ANDRE LuzeMembre du directoire—France registry
CHRISTOPHE MAURICE PIERRE SouriceMembre du directoire—France registry
CLAUDE JoaninMembre du directoire—France registry
CLAUDIE GouronnecMembre du directoire—France registry
CLAUDINE SUZANNE MICHELE FRANCOISE GuyotMembre du directoire—France registry
DANIEL FRANCOIS BellandeMembre du directoire—France registry
DANIEL FRANCOIS JULES AUGUSTE CornéeMembre du directoire—France registry
DANIEL LOIC TalonMembre du directoire—France registry
DANIEL PaugamMembre du directoire—France registry
DOMINIQUE ALIX MARIE Quoniam de SchompréMembre du directoire—France registry
ELIANE JEANNINE EDMOND ThoravalMembre du directoire—France registry
ELODIE CAROLINE DANIELE GABRIELLE AuffrayMembre du directoire—France registry
ERIC LOUIS MARIE HAMONMembre du directoire—France registry
ERIC PASCAL BrehinMembre du directoire—France registry
FRANCETTE GEORGETTE SOLANGE MoreauMembre du directoire—France registry
FRANCOISE CONNANMembre du directoire—France registry
Showing 50 of 149 — full officer list via the API (/v1/entities/FR-794334243/people).

Risk signals

1 matched
high

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