DOSSIERS / SCEA DU MOGUER
← SearchExport PDF
Company dossier

SCEA DU MOGUER

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809537467 · 809537467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCEA DU MOGUER
fr_insee
809537467
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2015-02-17
fr_insee
LD Kertanguy, 22580 Plouha
fr_insee
01.41Z
fr_insee
€8,775
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HEURTEBISEShared officer / director · 9 share thisMICHEL MORICEShared officer / director · 9 share thisSCI 125 RUE D ESTIMAUVILLEShared officer / director · 9 share thisCUMA DES PICHOShared officer / director · 9 share thisSCI NOTRE DAMEShared officer / director · 9 share thisSCI DU THEATREShared officer / director · 9 share thisCUMA DES MENHIRSShared officer / director · 9 share thisENTREPR GPEENNE TRAVAUX PUBLICS BATIMENTShared officer / director · 9 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

2 people
NameRoleFromSource
Yves BOULBENNECDirecteur—France registry
MICHEL MORICEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100