DOSSIERS / PE SAINT-PRIEST 2123
← SearchExport PDF
Company dossier

PE SAINT-PRIEST 2123

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818503641 · 818503641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PE SAINT-PRIEST 2123
fr_insee
818503641
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-16
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,645,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

39 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ALAIN GEORGESMembre du directoire—France registry
CECILE LE HENMembre du directoire—France registry
CHRISTINE LEMARCHANDMembre du directoire—France registry
CIE INVESTISSEMENTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
ELLIANA LOUTSENKOMembre du directoire—France registry
ERIC BAUDETMembre du directoire—France registry
FABIEN LOQUINEAUMembre du directoire—France registry
FD FINANCESMembre du directoire—France registry
FRANCOIS-PIERRE BARCMembre du directoire—France registry
HELENE JAOUENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100