DOSSIERS / S.C.I. PLUMELIN IMMO
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Company dossier

S.C.I. PLUMELIN IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810766535 · 810766535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. PLUMELIN IMMO
fr_insee
810766535
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-10
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KERMESTRE, 56150 BAUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-MARIE PURENdissolvedARMEL LE GUYADERdissolvedAUDREY RIOactiveBAUD LASERdissolvedBREIZH RECYCLAGEactiveBTP LOCATIONactiveCHRISTIAN PIGETdissolvedCHRISTOPHE LOUIS MARIE LE GUYADERdissolvedCONSEIL ET GESTION POUR LES PETITES ENTREPRISESactiveDAVILAN DONOVAN DONORAN LE GALdissolvedDIDIER LE BRIZOUALactiveEDY ROGER LE MOIGNO BERNARDdissolvedEMILE PICHONdissolvedEMMANUEL LE HENactiveGEORGES GUILLOUZOdissolvedJEANNE LE GALdissolvedJEAN POULAINactiveLES VIDANGEURS DE BRETAGNEdissolvedLG AMENAGEMENTdissolvedLUCIE LE CAMdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
LOIC YVON PIERRE MARIE RIODirecteur—France registry
GHISLAINE CHRISTINE MARIE BOHELAYMembre du directoire—France registry
S.C. RIO INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100