DOSSIERS / SCI 9001 CC
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Company dossier

SCI 9001 CC

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879784379 · 879784379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9001 CC
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879784379
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dissolved
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Real-estate civil company (SCI)
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2019-12-13
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8 RUE DU DOURJACQ, 29200 BREST
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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

5 people
NameRoleFromSource
GEORGES PREMEL-CABICDirecteur—France registry
CHANDOLEMembre du directoire—France registry
PISTOL STARMembre du directoire—France registry
DOMINIQUE ANDRE LOUIS PASCAL GOLHENPrésident—France registry
FRANCK-OLIVIER JEAN BEULEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100