DOSSIERS / SCCV SAINT NAZAIRE LES KORRIGANS
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Company dossier

SCCV SAINT NAZAIRE LES KORRIGANS

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807704309 · 807704309 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV SAINT NAZAIRE LES KORRIGANS
fr_insee
807704309
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-11-10
fr_insee
2021-06-23
fr_insee
28 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

BADEN ILES DU MORBIHANdissolvedBATZ SUR MER COTE SAUVAGEdissolvedBOULOGNE ESCUDIER SASdissolvedBUSSY LAGNYactiveDEF CONSEILdissolvedEAGLESTONE FRANCEdissolvedEAGLESTONE FRANCE INVESTISSEMENTSactiveFONDS DE DOTATION INTERCONSTRUCTIONactiveGPT EUR D'INTERET ECON I.N.dissolvedIKOR SIPARIdissolvedINSTITUT FORMATION SOCIALE ET ECONOMIQUEdissolvedINTERCONSTRUCTIONactiveINTERCONSTRUCTIONdissolvedINTERCONSTRUCTION REMdissolvedLIBERTE REPUBLIQUEdissolvedNOISY CHAMPSactiveQUATUORdissolvedSAINT GILLES - PASTEUR 2dissolvedSAINT PALAIS LE CONCIEdissolvedSALEV S Adissolved

+127 more

People with significant control

5 people
NameRoleFromSource
PIERRE BORDIERAdministrateur—France registry
BORDIER IMMO OUESTDirigeant—France registry
BRETAGNE-PAYS DE LOIRE IMMOBILIER SASDirigeant—France registry
FINANCIERE IMMOBILIERE INTERCONSTRUCTIONDirigeant—France registry
INTERCONSTRUCTION OUESTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BORDIER (officer) matches PEP Pierre Bordier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off