DOSSIERS / SCI THABOR MANEC'H
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Company dossier

SCI THABOR MANEC'H

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803201094 · 803201094 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI THABOR MANEC'H
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803201094
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dissolved
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Real-estate civil company (SCI)
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2014-07-01
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33 RUE DE LA PALESTINE, 35000 RENNES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES MEDECINS DU VUACHEShared officer / director · 3 share thisERWANA AND COShared officer / director · 3 share thisLAVENGATShared officer / director · 3 share thisERWANA AND COShared registered address · 5 share thisLAVENGATShared registered address · 5 share thisPLG2 INVESTISSEMENTS, SOCIETE EN LIQUIDATIONShared registered address · 5 share thisAUPAJE CONSEILShared registered address · 5 share thisSOCIETE NOUVELLE CENTRE ETANCHEITEShared officer / director · 6 share thisTXOTXShared officer / director · 6 share thisSCI OMANShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
CLAUDE MALEFANTDirecteur—France registry
ANTOINE LE GUENMembre du directoire—France registry
ERWANA LE GUENMembre du directoire—France registry
PAULINE LE GUENMembre du directoire—France registry
⚠ PAUL LE GUENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL LE GUEN (officer) matches PEP Paul Le Guen — Q66501332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100