DOSSIERS / SCI 64 RUE DU COMMERCE
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Company dossier

SCI 64 RUE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812601441 · 812601441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 64 RUE DU COMMERCE
fr_insee
812601441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
13 RUE DE CHATILLON, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN GORONactiveAM5dissolvedANNE-CHARLOTTE LUCASdissolvedANNE-CLAIRE MARIE-FRANCOISE ANTOINETTE JEANNE LIMEULactiveCABINET LTB SOCIETE D'AVOCATSdissolvedCAP CODEactiveCAP CODE PARTICIPATIONSdissolvedCAP CODE PARTICIPATIONS IIactiveCDB1dissolvedCELIA MARIE FREDERIQUE HAMONdissolvedELISE GUEGANdissolvedESTHER LE GUELLECdissolvedFABIAN LAHAIEactiveFRANCOIS FRANCK FRED THOMASactiveMEBAHIAHdissolved[ND]active[ND]activeSCI CROISSY TELECOMdissolvedSCI DES HAUTS PLATEAUXdissolvedSCI DU BAS PLATEAUdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ERIC LEFEUBVREDirecteur—France registry
STEPHANE GARDETTEDirecteur—France registry
MEBAHIAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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