DOSSIERS / SCI U2
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Company dossier

SCI U2

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823195573 · 823195573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI U2
fr_insee
823195573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
11 RUE DE LA ROCHE, 29870 LANNILIS
fr_insee
68.20B
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CHRISTOPHE CLAUDE SIMON THUAULTDirecteur—France registry
BENEDICTE TANGUYMembre du directoire—France registry
CHRISTINE CLAUDE DOMINIQUE TANGUYMembre du directoire—France registry
CHRISTOPHE DOMINIQUE SOYERMembre du directoire—France registry
CLAUDE RENE TANGUYMembre du directoire—France registry
ELODIE PORTANGUENMembre du directoire—France registry
ESTHER MARIE GUILLOMETMembre du directoire—France registry
ETABLISSEMENTS TANGUY ET CIEMembre du directoire—France registry
ETIENNE LOIC GUILLOMETMembre du directoire—France registry
HERVE CHRISTIAN TANGUYMembre du directoire—France registry
HUGO JOHN TANGUYMembre du directoire—France registry
JEAN-LUC FRANCOIS MARIE BROHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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