DOSSIERS / SCI KERYAN 2017
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Company dossier

SCI KERYAN 2017

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828438341 · 828438341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERYAN 2017
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828438341
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dissolved
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Real-estate civil company (SCI)
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2017-03-20
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15 RUE DES FOULQUES, 56270 PLOEMEUR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION AURELIE LE PROVOSTMembre du directoire—France registry
NICOLAS LE PROVOSTMembre du directoire—France registry
SCI KERDROUAL 2017Membre du directoire—France registry
JOSEPH GILDAS PHILIPPE MARIE LE PROVOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERDROUAL 2017 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100