DOSSIERS / SCI AO2
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Company dossier

SCI AO2

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819408618 · 819408618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AO2
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819408618
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dissolved
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Real-estate civil company (SCI)
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2016-03-31
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2 PL 8 MAI 1945, 29790 PONT-CROIX
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCM CENTRE MEDICAL PASTEUR DE PONT-CROIXShared officer / director · 3 share thisSCI DE L'AILE OUESTShared officer / director · 3 share thisSPFPL ROBERT JULIENShared registered address · 4 share thisPHARMACIE KEREVEUR JULIENShared registered address · 4 share thisSCI DE L'AILE OUESTShared registered address · 4 share thisSCI TI AN APOTIKERShared officer / director · 5 share thisSNC PHARMACIE KEREVEUR PERE ET FILSShared officer / director · 5 share thisPHARMACIE KEREVEUR JULIENShared officer / director · 5 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
FRANCOIS KEREVEURDirecteur—France registry
PIERRE-MARIE BOSSERDirecteur—France registry
ROBERT JULIENDirecteur—France registry
SCI DE L'AILE OUESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100