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Company dossier

SCI SAINT YVES

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818553877 · 818553877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI SAINT YVES
fr_insee
818553877
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-18
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1 RUE SAINT YVES, 29217 PLOUGONVELIN
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68.20B
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1
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE PROFESSIONNELLE CABINET INFIRMIER BELLEC - LE GLEAU - VAILLANT - QUEFFELECShared officer / director · 2 share thisSCM KINE-GAYEULLESShared officer / director · 4 share thisATOUTLIREShared officer / director · 4 share thisLITTORAL SERVICESShared officer / director · 4 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

4 people
NameRoleFromSource
DOMINIQUE LE FLOCHDirecteur—France registry
MARIE CORLOSQUETDirecteur—France registry
VANESSA PHILIPONADirecteur—France registry
YOHANN QUEFFELECDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100