DOSSIERS / SCI DE KEROUHAL
← SearchExport PDF
Company dossier

SCI DE KEROUHAL

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814251302 · 814251302 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE KEROUHAL
fr_insee
814251302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-20
fr_insee
21 RUE DU VIEUX MANOIR, 29420 PLOUVORN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BODERIOUDirecteurFrance registry
REMI BODERIOUDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KEROUHAL 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100