DOSSIERS / KERFOCH
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Company dossier

KERFOCH

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795047950 · 795047950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERFOCH
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795047950
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dissolved
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Real-estate civil company (SCI)
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2013-09-03
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6 B RUE JEAN MERMOZ, ZAC DE LA LOUEE, 44115 HAUTE-GOULAINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE LAURENCE LECUELLEDirecteur—France registry
JEAN-PIERRE GUENECDirecteur—France registry
KERDUMembre du directoire—France registry
LUKAS LECUELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100