DOSSIERS / SCI KERDROUAL 2017
← SearchExport PDF
Company dossier

SCI KERDROUAL 2017

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828473389 · 828473389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERDROUAL 2017
fr_insee
828473389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-22
fr_insee
15 RUE DES FOULQUES, 56270 PLOEMEUR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH GILDAS PHILIPPE MARIE LE PROVOSTDirecteur—France registry
FRANCOISE MARIE-HELENE LE BAILMembre du directoire—France registry
MARION AURELIE LE PROVOSTMembre du directoire—France registry
NICOLAS LE PROVOSTMembre du directoire—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 KERYAN 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