DOSSIERS / SCI DE KEROUHAL 2
← SearchExport PDF
Company dossier

SCI DE KEROUHAL 2

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832788533 · 832788533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE KEROUHAL 2
fr_insee
832788533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-18
fr_insee
21 RUE DU VIEUX MANOIR, 29420 PLOUVORN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BODERIOUDirecteur—France registry
REMI BODERIOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KEROUHAL · dissolved · name-sim 0.89) — 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