DOSSIERS / SANT MARK II
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Company dossier

SANT MARK II

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830694956 · 830694956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANT MARK II
fr_insee
830694956
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-18
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50 RUE RAYMOND LEAUSTIC, 29200 BREST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE SANQUERactiveARMELLE LUCASactiveASSOCIATION DES SAGES-FEMMES LIBERALES DU FINISTERE ( ASFL29)activeCATHERINE ABASQactiveDAVID PAIREactiveElsa Eugénie Chantal LépicieractiveEVEIL & NOUSdissolvedFREDDY CABANISdissolvedGAUTHIER LANNUZELactiveGRACE EUGENIE MICHEL CAILLETactiveISABELLE CATTETactiveMARIANNE KAPRYactiveNATHALIE RICHARDactive[ND]activeSAINT-MARC INVESTdissolvedSAINT MARC SANTE IIdissolvedS.C.I. HARS VRASdissolvedSCM CMAdissolvedYANN ALAIN TEPHANYactive

People with significant control

5 people
NameRoleFromSource
ALAIN LE PEUVEDICDirecteur—France registry
ANNE-MARIE SANQUERDirecteur—France registry
GAUTHIER LANNUZELDirecteur—France registry
ISABELLE GABRIELLE GERMAINE CATTETDirecteur—France registry
MARIANNE KAPRYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANT MARK · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100