DOSSIERS / SCI LE HETRE DAOU
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Company dossier

SCI LE HETRE DAOU

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828273292 · 828273292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE HETRE DAOU
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828273292
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active
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Real-estate civil company (SCI)
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2017-03-10
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5 IMP DE KERGAELE, 29850 GOUESNOU
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MARIE LE FAOUDirecteur—France registry
VERONIQUE GLOAGUENDirecteur—France registry
Valentin LE FAOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE HETRE · dissolved · name-sim 0.72) — 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